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SUTTONS WINDLESHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suttons Windlesham Limited. The company was founded 7 years ago and was given the registration number 10622886. The firm's registered office is in WINDLESHAM. You can find them at 16 Updown Hill, , Windlesham, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SUTTONS WINDLESHAM LIMITED
Company Number:10622886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:16 Updown Hill, Windlesham, Surrey, England, GU20 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Keepers Coombe, Bracknell, United Kingdom, RG12 0TW

Director16 February 2017Active
16, Updown Hill, Windlesham, England, GU20 6AF

Director16 February 2017Active

People with Significant Control

Mr Dariusz Piotr Jecz
Notified on:16 February 2017
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:England
Address:16, Updown Hill, Windlesham, England, GU20 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Iwona Jecz
Notified on:16 February 2017
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:England
Address:16, Updown Hill, Windlesham, England, GU20 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-03-28Address

Change registered office address company with date old address new address.

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2017-03-23Officers

Appoint person director company with name date.

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2017-02-16Incorporation

Incorporation company.

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