Company number 04106306
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address THE DIRECTORS, ESTATES OFFICE ESTATES OFFICE, STOKE EDITH, HEREFORD, HEREFORDSHIRE, HR1 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 2
. The most likely internet sites of STOKE EDITH PROPERTY COMPANY LIMITED are www.stokeedithpropertycompany.co.uk, and www.stoke-edith-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Stoke Edith Property Company Limited is a Private Limited Company.
The company registration number is 04106306. Stoke Edith Property Company Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Stoke Edith Property Company Limited is The Directors Estates Office Estates Office Stoke Edith Hereford Herefordshire Hr1 4hg. . FOLEY, Rupert is a Secretary of the company. FOLEY, Rupert is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director FOLEY, Gillian has been resigned. Director FOLEY, Ian Richard has been resigned. Director FOLEY, Rupert has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
stoke edith property company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 23 January 2001
Appointed Date: 13 November 2000
Director
FOLEY, Gillian
Resigned: 11 November 2014
Appointed Date: 08 April 2008
87 years old
Director
FOLEY, Ian Richard
Resigned: 11 November 2014
Appointed Date: 23 January 2001
52 years old
Director
FOLEY, Rupert
Resigned: 12 June 2012
Appointed Date: 23 January 2001
55 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 23 January 2001
Appointed Date: 13 November 2000
Persons With Significant Control
Mr Rupert Foley
Notified on: 2 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
STOKE EDITH PROPERTY COMPANY LIMITED Events
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 46 more events
02 May 2001
New director appointed
02 May 2001
Secretary resigned
02 May 2001
Director resigned
26 Jan 2001
Company name changed wilsco 345 LIMITED\certificate issued on 26/01/01
13 Nov 2000
Incorporation