STEAD (HOLDINGS) LIMITED
CRAYFORD

Hellopages » Greater London » Bexley » DA1 4QH

Company number 08800340
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address JOLLY FARM ERS WHARF, THAMES ROAD, CRAYFORD, KENT, DA1 4QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEAD (HOLDINGS) LIMITED are www.steadholdings.co.uk, and www.stead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Stead Holdings Limited is a Private Limited Company. The company registration number is 08800340. Stead Holdings Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Stead Holdings Limited is Jolly Farm Ers Wharf Thames Road Crayford Kent Da1 4qh. . STEAD, Wendy Jane is a Secretary of the company. STEAD, Gary John Charles is a Director of the company. STEAD, Wendy Jane is a Director of the company. Director BAYNTON, Alan Charles William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEAD, Wendy Jane
Appointed Date: 03 December 2013
Director
STEAD, Gary John Charles
Appointed Date: 03 December 2013
63 years old
Director
STEAD, Wendy Jane
Appointed Date: 03 December 2013
63 years old

Resigned Directors

Director
BAYNTON, Alan Charles William
Resigned: 31 October 2015
Appointed Date: 03 December 2013
80 years old

Persons With Significant Control

Mr Gary John Charles Stead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wendy Jane Stead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEAD (HOLDINGS) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
31 Oct 2014
Change of share class name or designation
31 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
03 Mar 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 20,030
03 Dec 2013
Incorporation

STEAD (HOLDINGS) LIMITED Charges

23 February 2015
Charge code 0880 0340 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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