STIFFELL & WILSON LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM6 6AX

Company number 00561109
Status Active
Incorporation Date 8 February 1956
Company Type Private Limited Company
Address 319 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mrs Amanda Jane Gillett as a secretary on 1 December 2016. The most likely internet sites of STIFFELL & WILSON LIMITED are www.stiffellwilson.co.uk, and www.stiffell-wilson.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-nine years and ten months. Stiffell Wilson Limited is a Private Limited Company. The company registration number is 00561109. Stiffell Wilson Limited has been working since 08 February 1956. The present status of the company is Active. The registered address of Stiffell Wilson Limited is 319 High Road Chadwell Heath Essex Rm6 6ax. The company`s financial liabilities are £131.46k. It is £93.05k against last year. The cash in hand is £31.31k. It is £6.16k against last year. And the total assets are £500.79k, which is £245.03k against last year. GILLETT, Amanda Jane is a Secretary of the company. GILLETT, Amanda Jane is a Director of the company. GILLETT, Terrance Richard is a Director of the company. Secretary ARMSTRONG, Jennifer has been resigned. Secretary SHEEN, Barry has been resigned. Director COMPTON, Jack has been resigned. Director PARKES, Fred has been resigned. Director SHEEN, Barry has been resigned. The company operates in "Other specialised construction activities n.e.c.".


stiffell & wilson Key Finiance

LIABILITIES £131.46k
+242%
CASH £31.31k
+24%
TOTAL ASSETS £500.79k
+95%
All Financial Figures

Current Directors

Secretary
GILLETT, Amanda Jane
Appointed Date: 01 December 2016

Director
GILLETT, Amanda Jane
Appointed Date: 01 January 2016
63 years old

Director
GILLETT, Terrance Richard
Appointed Date: 25 February 2010
71 years old

Resigned Directors

Secretary
ARMSTRONG, Jennifer
Resigned: 01 December 2016
Appointed Date: 12 December 1996

Secretary
SHEEN, Barry
Resigned: 30 November 1996

Director
COMPTON, Jack
Resigned: 31 January 1994
79 years old

Director
PARKES, Fred
Resigned: 22 April 2014
80 years old

Director
SHEEN, Barry
Resigned: 30 November 1996
75 years old

Persons With Significant Control

Mr Terrence Richard Gillett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STIFFELL & WILSON LIMITED Events

11 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Appointment of Mrs Amanda Jane Gillett as a secretary on 1 December 2016
08 Dec 2016
Termination of appointment of Jennifer Armstrong as a secretary on 1 December 2016
10 Aug 2016
Registration of charge 005611090003, created on 10 August 2016
...
... and 75 more events
12 May 1988
Return made up to 05/05/88; full list of members

08 Jul 1987
Return made up to 31/01/87; full list of members

09 Feb 1987
New director appointed

08 Jan 1987
Full accounts made up to 30 September 1986

21 Jun 1986
Return made up to 10/02/86; full list of members

STIFFELL & WILSON LIMITED Charges

10 August 2016
Charge code 0056 1109 0003
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
25 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 19 June 2014
Persons entitled: Fred Henry Parkes
Description: Fixed and floating charge over the undertaking and all…
14 September 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 20 February 2010
Persons entitled: Barclays Bank PLC
Description: 319 high road chadwell heath romford essex.