STELLAWELL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB
Company number 04839797
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, ENGLAND, WC1N 2EB
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Oca Secretaries Limited as a secretary on 29 November 2016; Termination of appointment of Ocl Funding Limited as a secretary on 29 November 2016. The most likely internet sites of STELLAWELL LIMITED are www.stellawell.co.uk, and www.stellawell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stellawell Limited is a Private Limited Company. The company registration number is 04839797. Stellawell Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Stellawell Limited is 10 John Street London England Wc1n 2eb. The company`s financial liabilities are £1232.17k. It is £-120.44k against last year. The cash in hand is £2047.02k. It is £-101.92k against last year. . OCA SECRETARIES LIMITED is a Secretary of the company. REA, David Gordon Taylor is a Director of the company. Secretary AKERMAN, Rebecca has been resigned. Secretary EYRES-SCOTT, Laura Jane has been resigned. Secretary OCL FUNDING LIMITED has been resigned. Director CAUDLE, Brian Frank has been resigned. Director CAUDLE, Shirley Winifred has been resigned. Director EYRES SCOTT, Laura Jane has been resigned. Director FOSTER, David William has been resigned. The company operates in "Security dealing on own account".


stellawell Key Finiance

LIABILITIES £1232.17k
-9%
CASH £2047.02k
-5%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OCA SECRETARIES LIMITED
Appointed Date: 29 November 2016
Director
REA, David Gordon Taylor
Appointed Date: 18 March 2016
75 years old

Resigned Directors

Secretary
AKERMAN, Rebecca
Resigned: 28 July 2005
Appointed Date: 21 July 2003
Secretary
EYRES-SCOTT, Laura Jane
Resigned: 19 March 2016
Appointed Date: 28 July 2005
Secretary
OCL FUNDING LIMITED
Resigned: 29 November 2016
Appointed Date: 19 March 2016
Director
CAUDLE, Brian Frank
Resigned: 01 January 2016
Appointed Date: 31 July 2003
90 years old
Director
CAUDLE, Shirley Winifred
Resigned: 21 July 2015
Appointed Date: 08 August 2005
90 years old
Director
EYRES SCOTT, Laura Jane
Resigned: 19 March 2016
Appointed Date: 28 July 2005
54 years old
Director
FOSTER, David William
Resigned: 31 July 2003
Appointed Date: 21 July 2003
82 years old

Persons With Significant Control

Charlbury Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STELLAWELL LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Appointment of Oca Secretaries Limited as a secretary on 29 November 2016
08 Dec 2016
Termination of appointment of Ocl Funding Limited as a secretary on 29 November 2016
08 Dec 2016
Secretary's details changed for Oca Secretaries Limited on 29 November 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 46 more events
06 Jul 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
15 Apr 2004
Particulars of contract relating to shares
18 Sep 2003
New director appointed
18 Sep 2003
Director resigned
21 Jul 2003
Incorporation

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