Menna Overview
Here’s a quick overview of SUTHERLAND WISBEY & COLE LTD 👀 — a Dorking, Surrey based business that started in 2005.
SUTHERLAND WISBEY & COLE LTD
- Company statusactive
- Company No05378397
- Age21 years 5 months Incorporated 28 February 2005
- Officers3
Address
2 Yew Tree Road, Dorking, Surrey, RH4 1NE, England
SUTHERLAND WISBEY & COLE LTD is an active company incorporated on 28 February 2005 and based in Dorking, Surrey, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 28 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 02 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 02 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 01 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 01 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 01 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Alan Richard, Chairman | director | Nov 1940 | 13 Mar 2005 |
| SUTHERLAND, Janine Margaret Buchan | director | Sep 1969 | 13 Mar 2005 |
| WISBEY, Zena Mary Buchan | director | May 1971 | 13 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janine Margaret Buchan Sutherland | Sep 1969 | 01 Mar 2018 |
| Mrs Zena Mary Buchan Wisbey | May 1971 | 01 Mar 2018 |
| Chairman Alan Richard Cole | Nov 1940 | 06 Apr 2016 |
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COLE, Alan Richard, Chairman are mutual persons.
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UK COMPANY SECRETARIES LIMITED is a mutual person.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SUTHERLAND WISBEY & COLE LTD 👀 — a Dorking, Surrey based business that started in 2005.