WASHINGTON COMPONENTS LIMITED
PRESTEX HOUSE, HERTBURN INDUSTRIAL ESTATE, WASHINGTON NE37 2SF- Active
- Private Limited Company
- Company No. 03763149
- Last Updated: 01 Mar 2024
Company Profile
WASHINGTON COMPONENTS LIMITED was incorporated on Friday, April 30, 1999 as a Private Limited Company with registered address in WASHINGTON. WASHINGTON COMPONENTS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 25 years 9 months and 25 days.
| Name | WASHINGTON COMPONENTS LIMITED |
|---|---|
| Company number | 03763149 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRESTEX HOUSE HERTBURN INDUSTRIAL ESTATE WASHINGTON NE37 2SF |
|---|---|
| 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 |
|---|---|
| Mr Anthony Charles Sutherland Nationality: British |
Dates: Friday, August 27, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Anthony Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
|
| Mrs Joan Teresa Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WASHINGTON COMPONENTS LIMITED | 30 Apr 1999 |