About

Registered Number: 02882094
Date of Incorporation: 20/12/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: Picketts Farm Barn Picketts Lane, Salfords, Redhill, Surrey, RH1 5RG

 

Established in 1993, W. Breakspear & Sons Ltd are based in Redhill, Surrey, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTFIELD, Gene Francis 20 December 1993 - 1
Secretary Name Appointed Resigned Total Appointments
HARTFIELD, Yvonne Maria 20 December 1993 - 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
353 - Register of members 29 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 13 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 11 December 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 03 November 1996
AUD - Auditor's letter of resignation 16 September 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 18 October 1995
363s - Annual Return 13 January 1995
288 - N/A 13 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1994
288 - N/A 05 January 1994
NEWINC - New incorporation documents 20 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.