W & G SISSONS LIMITED
Active - Accounts Filed
General Information
NAME
W & G SISSONS LIMITED
COMPANY NUMBER
00772491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/08/1963
(61 years and 2 months old)
WEBSITE
https://www.franke.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2006
05/01/2007
FRANKE SISSONS LIMITED
View all previous names
MANCHESTER
M22 5WB
1 Manchester International Office C
Styal Road
Manchester
Lancashire
M22 5WB
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 |
|---|---|---|
| FRANKE SISSONS LIMITED | Company is dissolved | View Report |
| W & G SISSONS LIMITED | Active - Accounts Filed | View Report |
| SISSONS SINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Yao Wang (931062284) has left the board |
| 09/09/2024 | Yao Wang (931062279) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682907) Appointed |
Credit Risk Overview
Want to learn more about W & G SISSONS 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 W & G SISSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W & G SISSONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/07/1992 - 20/07/1992 (0 months) Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/07/1992 - 20/07/1992 (0 months) Secretary: 13/07/1992 - 20/07/1992 (0 months) Born in Feb 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/07/1992 - 01/02/1997 (4 years and 6 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE ARTEMIS HOLDING AG | N/A | N/A |
| FRANKE WATER SYSTEMS AG | N/A | N/A |
| FRANKE SISSONS LIMITED | Company is dissolved | View Report |
| DART VALLEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FRANKE SISSONS PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| W & G SISSONS LIMITED | Active - Accounts Filed | View Report |
| SISSONS SINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Yao Wang (931062284) has left the board |
| 09/09/2024 | Yao Wang (931062279) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682907) Appointed |
| 09/09/2024 | New Board Member Jonathan David Cregeen (932683319) Appointed |
| 14/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Daniel Orwin (920932460) has left the board |
| 29/06/2023 | Daniel Orwin (920958863) has left the board |
| 29/06/2023 | New Board Member Yao Wang (931062279) Appointed |
| 29/06/2023 | New Company Secretary Yao Wang (931062284) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 23/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 09/05/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Daniel Orwin (920932460) Appointed |
| 05/07/2016 | New Company Secretary Daniel Orwin (920958863) Appointed |
| 05/07/2016 | Ian King (900004886) has left the board |
| 05/07/2016 | Andrew Dukelow (913514601) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | New Accounts filed |
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