STANWAY CONSULTING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 08139489
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 081394890001, created on 12 November 2015. The most likely internet sites of STANWAY CONSULTING LIMITED are www.stanwayconsulting.co.uk, and www.stanway-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. Stanway Consulting Limited is a Private Limited Company. The company registration number is 08139489. Stanway Consulting Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Stanway Consulting Limited is 91 97 Saltergate Chesterfield Derbyshire S40 1la. The company`s financial liabilities are £15.27k. It is £9.11k against last year. The cash in hand is £1k. It is £-64.9k against last year. And the total assets are £485.91k, which is £213.32k against last year. FREEMAN, Stephen Gerald is a Director of the company. NOBLE, Lindsay William is a Director of the company. POLLARD, Michael Philip James is a Director of the company. The company operates in "Other transportation support activities".


stanway consulting Key Finiance

LIABILITIES £15.27k
+147%
CASH £1k
-99%
TOTAL ASSETS £485.91k
+78%
All Financial Figures

Current Directors

Director
FREEMAN, Stephen Gerald
Appointed Date: 01 April 2014
68 years old
Director
NOBLE, Lindsay William
Appointed Date: 11 July 2012
57 years old
Director
POLLARD, Michael Philip James
Appointed Date: 11 July 2012
66 years old

Persons With Significant Control

Turner Engineering Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Noble Rail Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Freeman Railway Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANWAY CONSULTING LIMITED Events

22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Registration of charge 081394890001, created on 12 November 2015
28 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
20 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2014
Total exemption small company accounts made up to 31 July 2013
17 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
01 May 2013
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom on 1 May 2013
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STANWAY CONSULTING LIMITED Charges

12 November 2015
Charge code 0813 9489 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

STANWAY CLOSE MANAGEMENT COMPANY LIMITED STANWAY COMMERCIALS LIMITED STANWAY CONTRACTS LIMITED STANWAY DEVELOPMENTS LTD STANWAY EATERY LTD STANWAY ENGINEERING LIMITED STANWAY ENTERPRISES L.P.