STANSTED PRESTIGE LTD
BISHOP'S STORTFORD WOOD MILNE LIMITED WOOD MILNE PRESTIGE CARS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 5PS

Company number 06468617
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address WOOD VIEW GARAGE STANSTED ROAD, BIRCHANGER, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 180 . The most likely internet sites of STANSTED PRESTIGE LTD are www.stanstedprestige.co.uk, and www.stansted-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Stansted Airport Rail Station is 3.6 miles; to Harlow Mill Rail Station is 6.9 miles; to Harlow Town Rail Station is 8 miles; to Audley End Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stansted Prestige Ltd is a Private Limited Company. The company registration number is 06468617. Stansted Prestige Ltd has been working since 09 January 2008. The present status of the company is Active. The registered address of Stansted Prestige Ltd is Wood View Garage Stansted Road Birchanger Bishop S Stortford Hertfordshire Cm23 5ps. . HEMMING, Ian John is a Secretary of the company. HEMMING, Ian John is a Director of the company. HOUGH, Isabelle Kathtyn Olivia is a Director of the company. HOUGH, Matthew Ian is a Director of the company. HOUGH, Philip Christopher is a Director of the company. HOUGH, Sally Joanne is a Director of the company. YEARLEY, Julie Edna is a Director of the company. YEARLEY, Sarah is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEMMING, Ian John
Appointed Date: 09 January 2008
Director
HEMMING, Ian John
Appointed Date: 09 January 2008
54 years old
Director
HOUGH, Isabelle Kathtyn Olivia
Appointed Date: 01 July 2014
27 years old
Director
HOUGH, Matthew Ian
Appointed Date: 01 July 2014
54 years old
Director
HOUGH, Philip Christopher
Appointed Date: 09 January 2008
58 years old
Director
HOUGH, Sally Joanne
Appointed Date: 01 July 2014
56 years old
Director
YEARLEY, Julie Edna
Appointed Date: 01 July 2014
58 years old
Director
YEARLEY, Sarah
Appointed Date: 01 July 2014
34 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Ian Hemming
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANSTED PRESTIGE LTD Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 180
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Company name changed wood milne LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
...
... and 29 more events
23 Jan 2008
Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100
23 Jan 2008
New secretary appointed
14 Jan 2008
Director resigned
14 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation

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