ST. STEPHENS ENGINEERING LIMITED
BRISTOL ST. STEPHENS CONSULTANCY LIMITED MLW CONSULTANCY LIMITED

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Company number 05111860
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 20 KYNGES MILL CLOSE, BRISTOL, BS16 1JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Company name changed st. Stephens consultancy LIMITED\certificate issued on 25/10/16 RES15 ‐ Change company name resolution on 2016-10-11 ; Change of name notice. The most likely internet sites of ST. STEPHENS ENGINEERING LIMITED are www.ststephensengineering.co.uk, and www.st-stephens-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Filton Abbey Wood Rail Station is 1.5 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Keynsham Rail Station is 5.5 miles; to Chepstow Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Stephens Engineering Limited is a Private Limited Company. The company registration number is 05111860. St Stephens Engineering Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of St Stephens Engineering Limited is 20 Kynges Mill Close Bristol Bs16 1jl. . WYATT, Linda June is a Secretary of the company. WYATT, Linda June is a Director of the company. WYATT, Martin Lennox is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WYATT, Linda June
Appointed Date: 26 April 2004
Director
WYATT, Linda June
Appointed Date: 01 May 2014
74 years old
Director
WYATT, Martin Lennox
Appointed Date: 26 April 2004
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

ST. STEPHENS ENGINEERING LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Company name changed st. Stephens consultancy LIMITED\certificate issued on 25/10/16
  • RES15 ‐ Change company name resolution on 2016-10-11
25 Oct 2016
Change of name notice
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016
Appointment of Mrs Linda June Wyatt as a director on 1 May 2014
...
... and 32 more events
22 Feb 2005
New secretary appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
04 May 2004
Registered office changed on 04/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Apr 2004
Incorporation

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