FW STEPHENS (SECRETARIAL) LIMITED
CANTERBURY F.W. STEPHENS (SECRETARIAL) LIMITED

Hellopages » Kent » Canterbury » CT1 2TU
Company number 02191053
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of James Charles O'brien as a director on 31 March 2016. The most likely internet sites of FW STEPHENS (SECRETARIAL) LIMITED are www.fwstephenssecretarial.co.uk, and www.fw-stephens-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Fw Stephens Secretarial Limited is a Private Limited Company. The company registration number is 02191053. Fw Stephens Secretarial Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Fw Stephens Secretarial Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . TWYMAN, Malcolm Richard is a Secretary of the company. SKINNER, Owen Stephen is a Director of the company. STEVENS, Clive Robert is a Director of the company. TANNER, Stephen Paul is a Director of the company. Secretary HARRIS, Karen Ann has been resigned. Secretary STEVENS, Richard Austin has been resigned. Director ASHMAN, David James has been resigned. Director CANOVA, Michael has been resigned. Director CARTER, Alan John has been resigned. Director CLAPTON, Eric has been resigned. Director COULSON, Roger James has been resigned. Director DRING, Colin Richard has been resigned. Director GEORGE, Samantha Lea has been resigned. Director LACEY, Peter Edward has been resigned. Director LINLEY, Simon Timothy has been resigned. Director MASTERS, David has been resigned. Director MCMANUS, Iain has been resigned. Director O'BRIEN, James Charles has been resigned. Director PROCTER, Michael Sheriden Tuxworth has been resigned. Director STEVENS, Richard Austin has been resigned. Director TAYLOR, Hugh Edward has been resigned. The company operates in "Dormant Company".


fw stephens (secretarial) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TWYMAN, Malcolm Richard
Appointed Date: 01 June 2010
Director
SKINNER, Owen Stephen
Appointed Date: 13 April 2004
68 years old
Director
STEVENS, Clive Robert
Appointed Date: 01 June 2010
69 years old
Director
TANNER, Stephen Paul
Appointed Date: 21 November 2000
65 years old

Resigned Directors

Secretary
HARRIS, Karen Ann
Resigned: 17 March 2009
Appointed Date: 06 February 2008
Secretary
STEVENS, Richard Austin
Resigned: 06 February 2008
Director
ASHMAN, David James
Resigned: 14 May 2015
Appointed Date: 01 June 2010
73 years old
Director
CANOVA, Michael
Resigned: 25 November 1997
79 years old
Director
CARTER, Alan John
Resigned: 31 December 1993
78 years old
Director
CLAPTON, Eric
Resigned: 30 April 2012
Appointed Date: 14 April 2008
70 years old
Director
COULSON, Roger James
Resigned: 25 September 2000
83 years old
Director
DRING, Colin Richard
Resigned: 31 March 2008
80 years old
Director
GEORGE, Samantha Lea
Resigned: 18 April 2006
Appointed Date: 21 August 2001
59 years old
Director
LACEY, Peter Edward
Resigned: 31 December 1993
80 years old
Director
LINLEY, Simon Timothy
Resigned: 14 May 2015
Appointed Date: 25 November 2002
68 years old
Director
MASTERS, David
Resigned: 25 November 2002
85 years old
Director
MCMANUS, Iain
Resigned: 30 June 2005
Appointed Date: 03 November 2003
61 years old
Director
O'BRIEN, James Charles
Resigned: 31 March 2016
Appointed Date: 21 August 2001
65 years old
Director
PROCTER, Michael Sheriden Tuxworth
Resigned: 30 September 2012
Appointed Date: 20 April 2004
77 years old
Director
STEVENS, Richard Austin
Resigned: 30 September 2012
70 years old
Director
TAYLOR, Hugh Edward
Resigned: 05 April 2004
80 years old

Persons With Significant Control

Kreston Reeves Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FW STEPHENS (SECRETARIAL) LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Apr 2016
Termination of appointment of James Charles O'brien as a director on 31 March 2016
20 Nov 2015
Director's details changed for Mr Owen Stephen Skinner on 20 November 2015
20 Nov 2015
Director's details changed for Mr Clive Robert Stevens on 20 November 2015
...
... and 103 more events
04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988
Registered office changed on 04/02/88 from: 50 old street london EC1V 9AQ
04 Jan 1988
Company name changed cockgrant systems LIMITED\certificate issued on 29/12/87
10 Nov 1987
Incorporation

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