WHITLEY STIMPSON LIMITED
BANBURY WHITLEY STIMPSON MANAGEMENT LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9BE
Company number 08912743
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of WHITLEY STIMPSON LIMITED are www.whitleystimpson.co.uk, and www.whitley-stimpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitley Stimpson Limited is a Private Limited Company. The company registration number is 08912743. Whitley Stimpson Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Whitley Stimpson Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . ADKINS, Laura Claire is a Director of the company. ANSON, Martin John is a Director of the company. BULLEN, Nicholas Peter Rhodes is a Director of the company. BUZZARD, Valerie Anne is a Director of the company. HAIGH, John Stuart Broadbent is a Director of the company. HERBERT, Laura Kelsey is a Director of the company. HIGGS, Malcolm Keith is a Director of the company. JONES, Andrew Charles Millroy is a Director of the company. KYFFIN, Owen James is a Director of the company. MORGAN, Marie Louise is a Director of the company. PARMAR, Penelope Jane is a Director of the company. PAYNE, Stephen Vear is a Director of the company. WALTON, Jonathan Mark is a Director of the company. WYATT, Martin is a Director of the company. Director PAYNE, Stephen Vear has been resigned. Director WALLBANK, Timothy John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ADKINS, Laura Claire
Appointed Date: 26 February 2014
42 years old
Director
ANSON, Martin John
Appointed Date: 26 February 2014
58 years old
Director
BULLEN, Nicholas Peter Rhodes
Appointed Date: 26 February 2014
71 years old
Director
BUZZARD, Valerie Anne
Appointed Date: 26 February 2014
56 years old
Director
HAIGH, John Stuart Broadbent
Appointed Date: 26 February 2014
67 years old
Director
HERBERT, Laura Kelsey
Appointed Date: 01 April 2016
42 years old
Director
HIGGS, Malcolm Keith
Appointed Date: 26 February 2014
78 years old
Director
JONES, Andrew Charles Millroy
Appointed Date: 26 February 2014
58 years old
Director
KYFFIN, Owen James
Appointed Date: 26 February 2014
64 years old
Director
MORGAN, Marie Louise
Appointed Date: 26 February 2014
46 years old
Director
PARMAR, Penelope Jane
Appointed Date: 26 February 2014
68 years old
Director
PAYNE, Stephen Vear
Appointed Date: 26 February 2014
71 years old
Director
WALTON, Jonathan Mark
Appointed Date: 26 February 2014
62 years old
Director
WYATT, Martin
Appointed Date: 26 February 2014
64 years old

Resigned Directors

Director
PAYNE, Stephen Vear
Resigned: 26 February 2014
Appointed Date: 26 February 2014
67 years old
Director
WALLBANK, Timothy John
Resigned: 30 September 2014
Appointed Date: 26 February 2014
73 years old

WHITLEY STIMPSON LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 37
...
... and 12 more events
07 Apr 2014
Change of name notice
04 Apr 2014
Appointment of Stephen Vear Payne as a director on 26 February 2014
04 Apr 2014
Termination of appointment of Stephen Vear Payne as a director on 26 February 2014
03 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHITLEY STIMPSON LIMITED Charges

23 April 2014
Charge code 0891 2743 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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