STILWELL LIMITED
ALDERSHOT

Hellopages » Surrey » Guildford » GU12 5QE

Company number 06476526
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address SATELLIET HOUSE 2 NEXUS PARK, LYSONS AVENUE ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5QE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 February 2016 GBP 10,002 . The most likely internet sites of STILWELL LIMITED are www.stilwell.co.uk, and www.stilwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ash Rail Station is 1.8 miles; to Blackwater Rail Station is 4.5 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stilwell Limited is a Private Limited Company. The company registration number is 06476526. Stilwell Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Stilwell Limited is Satelliet House 2 Nexus Park Lysons Avenue Ash Vale Aldershot Hampshire Gu12 5qe. . STILWELL, Nick James is a Secretary of the company. BECKWITH, Nicholas is a Director of the company. BROOKE, David is a Director of the company. MURPHY, Conor John is a Director of the company. RICHARDSON, Grant Vincent, Dr is a Director of the company. STIENLET, Peter Vincent is a Director of the company. STILWELL, Nick James is a Director of the company. TIDSWELL, Doug is a Director of the company. TURNER, Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STILWELL, Nick James
Appointed Date: 17 January 2008

Director
BECKWITH, Nicholas
Appointed Date: 04 November 2015
52 years old

Director
BROOKE, David
Appointed Date: 17 January 2008
62 years old

Director
MURPHY, Conor John
Appointed Date: 04 November 2015
60 years old

Director
RICHARDSON, Grant Vincent, Dr
Appointed Date: 04 November 2015
58 years old

Director
STIENLET, Peter Vincent
Appointed Date: 04 November 2015
56 years old

Director
STILWELL, Nick James
Appointed Date: 17 January 2008
73 years old

Director
TIDSWELL, Doug
Appointed Date: 04 November 2015
64 years old

Director
TURNER, Mark
Appointed Date: 04 November 2015
60 years old

Persons With Significant Control

Parsons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STILWELL LIMITED Events

01 Mar 2017
Confirmation statement made on 17 January 2017 with updates
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

08 Feb 2017
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 10,002

01 Dec 2016
Accounts for a small company made up to 30 November 2015
24 Aug 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
...
... and 27 more events
11 Feb 2009
Director's change of particulars / david brooke / 10/02/2009
02 Oct 2008
Total exemption small company accounts made up to 31 March 2008
12 Sep 2008
Accounting reference date shortened from 31/01/2009 to 31/03/2008
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jan 2008
Incorporation

STILWELL LIMITED Charges

4 November 2015
Charge code 0647 6526 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Nicholas James Stilwell and David Brooke
Description: Contains fixed charge…
12 May 2010
Debenture
Delivered: 15 May 2010
Status: Satisfied on 15 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…