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W F DUTTON & PARTNERS LTD

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

This company is commonly known as W F Dutton & Partners Ltd. The company was founded 20 years ago and was given the registration number 05102454. The firm's registered office is in LIVERPOOL. You can find them at Granite Buildings, 6 Stanley Street, Liverpool, Merseyside. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:W F DUTTON & PARTNERS LTD
Company Number:05102454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Director20 April 2004Active
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Director05 March 2014Active
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Secretary20 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 April 2004Active

People with Significant Control

Mr John Walter Mcmullen
Notified on:21 May 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ann Dutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Frederick Dutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Kathleen Mcmullen
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Officers

Termination secretary company with name termination date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-01Address

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

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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