W & G SISSONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
W & G SISSONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
W & G SISSONS LIMITED was incorporated 60 years ago on 30/08/1963 and has the registered number: 00772491. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
W & G SISSONS LIMITED was incorporated 60 years ago on 30/08/1963 and has the registered number: 00772491. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
W & G SISSONS LIMITED - MANCHESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, MIOC
MANCHESTER
M22 5WB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRANKE SISSONS LIMITED (until 05/01/2007)
FRANKE SISSONS LIMITED (until 05/01/2007)
PETER KNOWLSON LIMITED (until 04/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YAO WANG | Jun 1989 | Chinese | Director | 2023-06-19 | CURRENT |
YAO WANG | Secretary | 2023-06-19 | CURRENT | ||
DENIS SWEENEY | Sep 1964 | British | Director | 2004-08-01 UNTIL 2005-03-24 | RESIGNED |
MR DAVID CHARLES WINNARD | Sep 1949 | British | Director | 2005-05-02 UNTIL 2006-06-30 | RESIGNED |
JOHN MAURICE BOWES | Apr 1948 | British | Director | 1997-02-01 UNTIL 2004-08-31 | RESIGNED |
IAN KING | Mar 1959 | British | Secretary | 2004-06-01 UNTIL 2016-06-30 | RESIGNED |
MRS JOAN KNOWLSON | Feb 1932 | British | Secretary | RESIGNED | |
MR JAMES CLIFFORD MOULD | Dec 1945 | British | Secretary | 1997-02-01 UNTIL 2004-05-31 | RESIGNED |
MRS BARBARA NEILL | Nov 1936 | Secretary | 1992-07-20 UNTIL 1997-02-01 | RESIGNED | |
MR DANIEL ORWIN | Secretary | 2016-06-30 UNTIL 2023-06-19 | RESIGNED | ||
PAUL DAVID MARKWELL | Aug 1960 | British | Director | 1997-02-01 UNTIL 2012-07-01 | RESIGNED |
GARY KEITH CAMPBELL | Jan 1947 | British | Director | 1997-02-01 UNTIL 2003-04-30 | RESIGNED |
MR DANIEL ORWIN | Aug 1981 | British | Director | 2016-06-30 UNTIL 2023-06-19 | RESIGNED |
MR GEORGE COLIN NEILL | Feb 1936 | British | Director | 1992-07-20 UNTIL 1997-02-01 | RESIGNED |
MRS BARBARA NEILL | Nov 1936 | Director | 1992-07-20 UNTIL 1997-02-01 | RESIGNED | |
MR JAMES CLIFFORD MOULD | Dec 1945 | British | Director | 1997-02-01 UNTIL 2004-05-31 | RESIGNED |
MR STEPHEN WILLIAM HAMSHAW | Jul 1970 | British | Director | 2006-06-30 UNTIL 2008-12-01 | RESIGNED |
MR PETER DEREK KNOWLSON | Apr 1927 | British | Director | RESIGNED | |
MRS JOAN KNOWLSON | Feb 1932 | British | Director | RESIGNED | |
MR ANDREW DUKELOW | Mar 1965 | British | Director | 2008-12-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frankie Uk Holding Limited | 2020-11-13 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Franke Sissons Ltd | 2017-06-24 - 2020-11-13 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - W & G SISSONS LIMITED | 2023-09-09 | 31-12-2022 | £6,000 equity |
Micro-entity Accounts - W & G SISSONS LIMITED | 2022-09-24 | 31-12-2021 | £6,000 equity |
Micro-entity Accounts - W & G SISSONS LIMITED | 2021-09-16 | 31-12-2020 | £6,000 equity |
Micro-entity Accounts - W & G SISSONS LIMITED | 2020-09-11 | 31-12-2019 | £6,000 equity |
Micro-entity Accounts - W & G SISSONS LIMITED | 2019-04-13 | 31-12-2018 | £6,000 equity |
Micro-entity Accounts - W & G SISSONS LIMITED | 2018-07-20 | 31-12-2017 | £6,000 equity |