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W.P. NOTCUTT LIMITED

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

This company is commonly known as W.p. Notcutt Limited. The company was founded 107 years ago and was given the registration number 00143865. The firm's registered office is in RIPLEY. You can find them at Homewood Farm, Newark Lane, Ripley, Surrey. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:W.P. NOTCUTT LIMITED
Company Number:00143865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1916
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Homewood Farm, Newark Lane, Ripley, Surrey, GU23 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homewood Farm, Newark Lane, Ripley, GU23 6DJ

Director-Active
130 Bridge Road, East Molesey, KT8 9HW

Director-Active
3 Claremont Drive, Esher, KT10 9LU

Secretary-Active
Homewood Farm, Newark Lane, Ripley, GU23 6DJ

Secretary01 March 1995Active
Homewood Farm, Newark Lane, Ripley, GU23 6DJ

Director01 March 1995Active

People with Significant Control

Walter P Notcutt Limited
Notified on:20 February 2024
Status:Active
Country of residence:England
Address:Homewood Farm, Newark Lane, Ripley, England, GU23 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip George Erhardt
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Homewood Farm, Newark Lane, Ripley, United Kingdom, GU23 6DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Resolution

Resolution.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Termination secretary company with name termination date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-15Accounts

Accounts amended with accounts type total exemption full.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-01-15Capital

Capital allotment shares.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-25Capital

Capital name of class of shares.

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2018-05-25Capital

Capital allotment shares.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-08-25Capital

Capital cancellation shares.

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