STENCELL LTD
LONDON

Hellopages » Greater London » Barnet » NW9 7ER

Company number 04305296
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address GATES FREEDMAN & CO, 2ND FLOOR, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STENCELL LTD are www.stencell.co.uk, and www.stencell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Stencell Ltd is a Private Limited Company. The company registration number is 04305296. Stencell Ltd has been working since 16 October 2001. The present status of the company is Active. The registered address of Stencell Ltd is Gates Freedman Co 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . WAGNER, David Russell is a Secretary of the company. WAGNER, David Russell is a Director of the company. WAGNER, Guy Spencer is a Director of the company. Secretary GERRARD, Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GERRARD, Ian has been resigned. Director WAGNER, Unice Beulah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAGNER, David Russell
Appointed Date: 15 January 2008
Director
WAGNER, David Russell
Appointed Date: 15 January 2008
64 years old
Director
WAGNER, Guy Spencer
Appointed Date: 17 July 2006
67 years old

Resigned Directors

Secretary
GERRARD, Ian
Resigned: 28 November 2007
Appointed Date: 17 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2001
Appointed Date: 16 October 2001
Director
GERRARD, Ian
Resigned: 28 November 2007
Appointed Date: 18 February 2004
69 years old
Director
WAGNER, Unice Beulah
Resigned: 20 August 2010
Appointed Date: 17 October 2001
95 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Guy Spencer Wagner
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Russell Wagner
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STENCELL LTD Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 67
21 Apr 2015
Registered office address changed from C/O Gates Freedman 9Th Floor, Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 21 April 2015
...
... and 38 more events
02 Nov 2001
New secretary appointed
02 Nov 2001
New director appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
16 Oct 2001
Incorporation

STENCELL LTD Charges

20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 62 station road addlestone and 62A station road addlestone…
20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 7 claremont road surbiton and all its fixtures and all…

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