About

Registered Number: 00772491
Date of Incorporation: 30/08/1963 (60 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1, Mioc, Styal Road, Manchester, M22 5WB,

 

Based in Manchester, W & G Sissons Ltd was setup in 1963, it's status in the Companies House registry is set to "Active". The companies directors are listed as Orwin, Daniel, Orwin, Daniel, Knowlson, Joan, Knowlson, Peter Derek, Neill, Barbara, Neill, George Colin. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORWIN, Daniel 30 June 2016 - 1
KNOWLSON, Joan N/A 20 July 1992 1
KNOWLSON, Peter Derek N/A 20 July 1992 1
NEILL, Barbara 20 July 1992 01 February 1997 1
NEILL, George Colin 20 July 1992 01 February 1997 1
Secretary Name Appointed Resigned Total Appointments
ORWIN, Daniel 30 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 24 June 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 12 April 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
AD01 - Change of registered office address 05 May 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 01 July 2016
AP03 - Appointment of secretary 01 July 2016
TM02 - Termination of appointment of secretary 01 July 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AA - Annual Accounts 05 July 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 12 February 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 10 July 2007
RESOLUTIONS - N/A 16 May 2007
RESOLUTIONS - N/A 16 May 2007
RESOLUTIONS - N/A 16 May 2007
MEM/ARTS - N/A 12 January 2007
CERTNM - Change of name certificate 05 January 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 11 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
MEM/ARTS - N/A 07 April 2006
CERTNM - Change of name certificate 04 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 20 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 14 July 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 02 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 28 March 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 08 August 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 10 April 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 27 August 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 10 August 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 27 June 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
225 - Change of Accounting Reference Date 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
AUD - Auditor's letter of resignation 12 February 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 28 August 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 05 September 1993
RESOLUTIONS - N/A 08 June 1993
RESOLUTIONS - N/A 08 June 1993
RESOLUTIONS - N/A 08 June 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
363b - Annual Return 04 August 1992
288 - N/A 15 June 1992
AA - Annual Accounts 19 May 1992
288 - N/A 28 January 1992
395 - Particulars of a mortgage or charge 17 January 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 07 August 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 13 August 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 01 September 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
MEM/ARTS - N/A 06 April 1979

Mortgages & Charges

Description Date Status Charge by
Charge 14 January 1992 Fully Satisfied

N/A

Charge over all book debts 18 August 1983 Fully Satisfied

N/A

Floating charge 29 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.