Company number 04969107
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address BANK CHAMBERS 1-5 WANDSWORTH ROAD, VAUXHALL, LONDON, ENGLAND, SW8 2LN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from 51 st. Georges Road Wimbledon London SW19 4EA England to Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN on 19 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STANTON TRADING LTD are www.stantontrading.co.uk, and www.stanton-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Stanton Trading Ltd is a Private Limited Company.
The company registration number is 04969107. Stanton Trading Ltd has been working since 19 November 2003.
The present status of the company is Active. The registered address of Stanton Trading Ltd is Bank Chambers 1 5 Wandsworth Road Vauxhall London England Sw8 2ln. . PHELPS, Wayne Charles is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary PHELPS, Donna Maria has been resigned. Secretary REYNOLDS&CO LTD, Vickers has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Persons With Significant Control
Mr Wayne Charles Phelps
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Phelps
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANTON TRADING LTD Events
18 Apr 2017
Confirmation statement made on 27 March 2017 with updates
19 Jan 2017
Registered office address changed from 51 st. Georges Road Wimbledon London SW19 4EA England to Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN on 19 January 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to 51 st. Georges Road Wimbledon London SW19 4EA on 21 July 2016
20 Jul 2016
Termination of appointment of Vickers Reynolds&Co Ltd as a secretary on 1 July 2016
...
... and 34 more events
04 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
04 Dec 2003
Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100
04 Dec 2003
Registered office changed on 04/12/03 from: central house 582-586 kingsbury road birmingham B24 9ND
19 Nov 2003
Incorporation