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 - MANCHESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SISSONS SINKS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FRANKE SISSONS LIMITED CHESTERFIELD ENGLAND Dissolved... GROUP 46760 - Wholesale of other intermediate products
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ASHGATE HOSPICECARE SHOPS LIMITED CHESTERFIELD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
FRANKE SISSONS PENSION TRUSTEES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 65300 - Pension funding
FUSION GROUP LIMITED CHESTERFIELD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOMCO (4260) LIMITED CHESTERFIELD Dissolved... DORMANT 20160 - Manufacture of plastics in primary forms
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CARBONLOW GROUP LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
OLD FG HOLDCO LIMITED HOPE VALLEY ENGLAND Dissolved... SMALL 74990 - Non-trading company
BRIDGSTOCK LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBONLOW EMISSIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
CARBONLOW HOLDING LIMITED CHESTERFIELD Dissolved... FULL 70229 - Management consultancy activities other than financial management
FUSION GROUP MANUFACTURING LIMITED CHESTERFIELD Active DORMANT 99999 - Dormant Company
FUSION PROVIDA UK LIMITED WARWICK UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FUSION INVESTCO LIMITED CHESTERFIELD Active FULL 74990 - Non-trading company
THE SANITARYWARE SUPPLIES COMPANY LTD CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
B6 FABRICATIONS LTD MANSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
CONTROLPOINT (IRELAND) LIMITED LISBURN Dissolved... NO ACCOUNTS FILED 71200 - Technical testing and analysis

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

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