STAFFORD HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 02890197
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 500 . The most likely internet sites of STAFFORD HOLDINGS LIMITED are www.staffordholdings.co.uk, and www.stafford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Stafford Holdings Limited is a Private Limited Company. The company registration number is 02890197. Stafford Holdings Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Stafford Holdings Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . WALLEN, Sylvia Lillian is a Secretary of the company. WALLEN, Joyce Edith is a Director of the company. WALLEN, Stephen Ernest is a Director of the company. WALLEN, Sylvia Lillian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLEN, Sylvia Lillian
Appointed Date: 08 March 1994
Director
WALLEN, Joyce Edith
Appointed Date: 09 March 1994
105 years old
Director
WALLEN, Stephen Ernest
Appointed Date: 08 March 1994
75 years old
Director
WALLEN, Sylvia Lillian
Appointed Date: 08 March 1994
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1994
Appointed Date: 21 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Mr Stephen Ernest Wallen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Lillian Wallen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAFFORD HOLDINGS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 500
...
... and 48 more events
28 Jul 1994
£ nc 100/100000 27/05/94
19 Apr 1994
Registered office changed on 19/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 1994
New secretary appointed;new director appointed
19 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1994
Incorporation

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