STANWELLS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9AA
Company number 03721667
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 13 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of STANWELLS LIMITED are www.stanwells.co.uk, and www.stanwells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to New Milton Rail Station is 5.2 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.1 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanwells Limited is a Private Limited Company. The company registration number is 03721667. Stanwells Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Stanwells Limited is 13 High Street Lymington Hampshire So41 9aa. The company`s financial liabilities are £149.08k. It is £-55.19k against last year. And the total assets are £204.29k, which is £-4.23k against last year. AITKEN, Julia is a Director of the company. Secretary AITKEN, Julia has been resigned. Secretary AITKEN, Justin has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director AITKEN, Justin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MCINTYRE, Jane Elizabeth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


stanwells Key Finiance

LIABILITIES £149.08k
-28%
CASH n/a
TOTAL ASSETS £204.29k
-3%
All Financial Figures

Current Directors

Director
AITKEN, Julia
Appointed Date: 26 February 1999
63 years old

Resigned Directors

Secretary
AITKEN, Julia
Resigned: 01 November 2007
Appointed Date: 26 February 1999

Secretary
AITKEN, Justin
Resigned: 30 April 2013
Appointed Date: 01 November 2007

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Director
AITKEN, Justin
Resigned: 02 May 2013
Appointed Date: 31 January 2012
55 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Director
MCINTYRE, Jane Elizabeth
Resigned: 20 April 2007
Appointed Date: 26 February 1999
71 years old

Persons With Significant Control

Mrs Julia Aitken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STANWELLS LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 July 2014
30 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 61 more events
04 Mar 1999
Director resigned
04 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: the britannia suite st james buildings, 79 oxford street manchester M1 6FQ
26 Feb 1999
Incorporation

STANWELLS LIMITED Charges

29 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…