WILSHIRE & STEAD LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2DN

Company number 04616177
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 1 CHURCHFIELDS, BARNSLEY, S70 2DN
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of WILSHIRE & STEAD LIMITED are www.wilshirestead.co.uk, and www.wilshire-stead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wilshire Stead Limited is a Private Limited Company. The company registration number is 04616177. Wilshire Stead Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Wilshire Stead Limited is 1 Churchfields Barnsley S70 2dn. . STEAD, Gail is a Secretary of the company. STEAD, Gail is a Director of the company. STEAD, Leslie is a Director of the company. WILSHIRE, Christopher Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSHIRE, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
STEAD, Gail
Appointed Date: 12 December 2002
Director
STEAD, Gail
Appointed Date: 12 December 2002
65 years old
Director
STEAD, Leslie
Appointed Date: 01 December 2008
68 years old
Director
WILSHIRE, Christopher Richard
Appointed Date: 01 December 2008
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
WILSHIRE, Richard
Resigned: 31 January 2008
Appointed Date: 12 December 2002
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mrs Gail Stead
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Richard Wilshire
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSHIRE & STEAD LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Memorandum and Articles of Association
...
... and 42 more events
19 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
12 Dec 2002
Incorporation

WILSHIRE & STEAD LIMITED Charges

26 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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