SUTHERLAND WISBEY & COLE LTD
2 YEW TREE ROAD, DORKING RH4 1NE- Active
- Private Limited Company
- Company No. 05378397
- Last Updated: 01 Mar 2024
Company Profile
SUTHERLAND WISBEY & COLE LTD was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in DORKING. SUTHERLAND WISBEY & COLE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 8 months and 14 days.
| Name | SUTHERLAND WISBEY & COLE LTD |
|---|---|
| Company number | 05378397 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 YEW TREE ROAD DORKING RH4 1NE |
|---|---|
| Country Of Origin | ENGLAND |
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 Zena Mary Buchan Wisbey Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janine Margaret Buchan Sutherland Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chairman Alan Richard Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against SUTHERLAND WISBEY & COLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUTHERLAND WISBEY & COLE LTD | 28 Feb 2005 |
| SUTHERLAND WISEBY & COLE LTD | 07 Mar 2005 |