W & R STEPHEN LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8ZX

Company number SC225120
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 16 EAST STREET, ST COMBS, FRASERBURGH, ABERDEENSHIRE, AB43 8ZX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of W & R STEPHEN LTD. are www.wrstephen.co.uk, and www.w-r-stephen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dyce Rail Station is 33.1 miles; to Aberdeen Rail Station is 36.3 miles; to Portlethen Rail Station is 42.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Stephen Ltd is a Private Limited Company. The company registration number is SC225120. W R Stephen Ltd has been working since 09 November 2001. The present status of the company is Active. The registered address of W R Stephen Ltd is 16 East Street St Combs Fraserburgh Aberdeenshire Ab43 8zx. . STEPHEN, Elsie is a Secretary of the company. STEPHEN, Elsie is a Director of the company. STEPHEN, Wilson is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
STEPHEN, Elsie
Appointed Date: 09 November 2001
Director
STEPHEN, Elsie
Appointed Date: 09 November 2001
74 years old
Director
STEPHEN, Wilson
Appointed Date: 09 November 2001
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Wilson Stephen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsie Stephen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & R STEPHEN LTD. Events

13 Jan 2017
Confirmation statement made on 9 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 34 more events
14 Dec 2001
Accounting reference date shortened from 30/11/02 to 31/10/02
14 Dec 2001
New director appointed
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
09 Nov 2001
Incorporation

W & R STEPHEN LTD. Charges

28 February 2002
Bond & floating charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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