Introduction
Watch Company
W
WEARSIDE HOME IMPROVEMENTS LTD
WEARSIDE HOME IMPROVEMENTS LTD is an active company incorporated on 26 June 2017 with the registered office located in Sunderland. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. WEARSIDE HOME IMPROVEMENTS LTD was registered 8 years ago.(SIC: 47789)
Status
active
Active since 8 years ago
Company No
10835064
LTD Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2020 (5 years ago)
Submitted on 5 January 2021 (5 years ago)
Period: 1 August 2019 - 31 May 2020(11 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2022
Period: 1 June 2020 - 31 May 2021
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2021 (5 years ago)
Submitted on 26 February 2021 (5 years ago)
Next Due
Due by 12 March 2022
For period ending 26 February 2022
Address
34 Durham Road East Herrington Sunderland, SR3 3LZ,
Previous Addresses
4 Douro Terrace Douro Terrace Sunderland SR2 7DX United Kingdom
From: 26 June 2017To: 10 April 2019
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SUDDICK, Cy James
ActiveDurham Road, SunderlandSR3 3LZ
Born August 1993
Director
Appointed 26 Jun 2017
SUDDICK, Cy James
Durham Road, SunderlandSR3 3LZ
Born August 1993
Director
26 Jun 2017
Active
BLAND, Edward
ResignedDouro Terrace, SunderlandSR2 7DX
Born June 1972
Director
Appointed 26 Jun 2017
Resigned 31 May 2018
BLAND, Edward
Douro Terrace, SunderlandSR2 7DX
Born June 1972
Director
26 Jun 2017
Resigned 31 May 2018
Resigned
HALEY, Terence John
ResignedDouro Terrace, SunderlandSR2 7DX
Born April 1993
Director
Appointed 01 Jun 2018
Resigned 05 Feb 2019
HALEY, Terence John
Douro Terrace, SunderlandSR2 7DX
Born April 1993
Director
01 Jun 2018
Resigned 05 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Bland
CeasedDouro Terrace, SunderlandSR2 7DX
Born June 1972
Nature of Control
Significant influence or control
Notified 26 Jun 2017
Ceased 31 May 2018
Mr Edward Bland
Douro Terrace, SunderlandSR2 7DX
Born June 1972
Significant influence or control
26 Jun 2017
Ceased 31 May 2018
Ceased
Mr Cy James Suddick
ActiveDurham Road, SunderlandSR3 3LZ
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Mr Cy James Suddick
Durham Road, SunderlandSR3 3LZ
Born August 1993
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
26 Jun 2017
Active
Filing History
20
Description
Type
Date Filed
Document
17 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2020
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
11 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2019
4 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018