WALTER E. STURGESS & SONS LIMITED
Active - Accounts Filed
General Information
NAME
WALTER E. STURGESS & SONS LIMITED
COMPANY NUMBER
00340309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
14/05/1938
(86 years and 7 months old)
WEBSITE
http://nissan.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/05/1938
27/09/1989
WALTER E. STURGESS & SONS, LIMITED
LEICESTER
LE7 7BP
Telephone: 01162758800
TPS: No
210 Aylestone Road
Leicester
Leicestershire
LE2 7QN
Telephone: 4787777
75 Cropston Road
Anstey
LEICESTER
LE7 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTER E. STURGESS & SONS LIMITED | Active - Accounts Filed | View Report |
| NEWTON BAKER PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Mark Peter Croson (918902885) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALTER E. STURGESS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTER E. STURGESS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTER E. STURGESS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/1992 - Present (32 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
Director: 16/02/1992 - Present (32 years and 10 months) Secretary: 16/02/1992 - Present (32 years and 10 months) Born in Mar 1940 (age: 84) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
01/06/2005 - Present (19 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/02/1992 - 05/04/1994 (2 years and 1 months) Born in Jun 1906 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/02/1992 - 26/03/2019 (27 years and 1 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALTER E. STURGESS & SONS LIMITED | Active - Accounts Filed | View Report |
| NEWTON BAKER PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Mark Peter Croson (918902885) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Geoffrey Giovanni Page-Morris (922180443) has left the board |
| 17/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Amanda Binner (924285836) has left the board |
| 12/10/2019 | New Accounts filed |
| 16/09/2019 | Robin Patrick Greatorex Sturgess (902418636) has left the board |
| 22/08/2019 | Change in Reg. Office |
| 12/08/2019 | New Board Member Mark Peter Croson (918902885) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Ian William Smith (901675406) has left the board |
| 28/02/2019 | New Board Member Geoffrey Page-Morris (922180443) Appointed |
| 03/07/2018 | New Accounts filed |
| 18/05/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Amanda Binner (924285836) Appointed |
| 27/07/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
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