About

Registered Number: 08212202
Date of Incorporation: 12/09/2012 (7 years and 4 months ago)
Company Status: Active
Registered Address: Bramling Plain Road, Smeeth, Ashford, TN25 6QW,

 

Founded in 2012, W H Colt Son & Co Ltd have registered office in Ashford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Caroline Susan 12 September 2012 - 1
ROSS, Martin 12 September 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Ross/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Caroline Susan Ross/
1973-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 22 May 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 17 September 2013
CERTNM - Change of name certificate 01 October 2012
CONNOT - N/A 01 October 2012
NEWINC - New incorporation documents 12 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.