SAUNDERS AND PURVES LIMITED

HAWTHORN HOUSE, KIRKWHELPINGTON, NEWCASTLE UPON TYNE  NE19 2RT
  • Active
  • Private Limited Company
  • Company No. 00462678
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SAUNDERS AND PURVES LIMITED was incorporated on Wednesday, December 22, 1948 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SAUNDERS AND PURVES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 75 years 10 months and 23 days.

Name SAUNDERS AND PURVES LIMITED
Company number 00462678
Company type Private Limited Company
Incorporation date 22 Dec 1948
Status Active
Industry (SIC 2007)

Address

Registered Address HAWTHORN HOUSE
KIRKWHELPINGTON
NEWCASTLE UPON TYNE
NE19 2RT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Barbara Elizabeth Broadhead Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Geoffrey Purves Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 30 December 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
SAUNDERS AND PURVES LIMITED 22 Dec 1948