Company number 04405805
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 10 ALGAR DRIVE, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9XN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 700
. The most likely internet sites of STEWART & WISBEY LIMITED are www.stewartwisbey.co.uk, and www.stewart-wisbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Stewart Wisbey Limited is a Private Limited Company.
The company registration number is 04405805. Stewart Wisbey Limited has been working since 28 March 2002.
The present status of the company is Active. The registered address of Stewart Wisbey Limited is 10 Algar Drive Dullingham Newmarket Suffolk Cb8 9xn. . MUNDFORD, Trevor Barry is a Secretary of the company. STEWART, Melvyn Douglas is a Director of the company. Secretary DYER, John Richard has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director WISBEY, Aaron Scott has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 28 March 2002
Nominee Director
NWL NOMINEES LIMITED
Resigned: 05 April 2002
Appointed Date: 28 March 2002
Persons With Significant Control
Mr Melvyn Douglas Stewart
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEWART & WISBEY LIMITED Events
30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
05 Feb 2016
Total exemption full accounts made up to 30 April 2015
11 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 43 more events
12 Apr 2002
Registered office changed on 12/04/02 from: 62 high street over cambridge cambridgeshire CB4 5ND
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
28 Mar 2002
Incorporation