Company number SC261379
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address STANLEY HOUSE, 69/71 HAMILTON ROAD, MOTHERWELL, ML1 3DG
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Director's details changed for Mrs Paula Elizabeth Stockwell on 11 January 2017. The most likely internet sites of STOCKWELL LIMITED are www.stockwell.co.uk, and www.stockwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Stockwell Limited is a Private Limited Company.
The company registration number is SC261379. Stockwell Limited has been working since 05 January 2004.
The present status of the company is Active. The registered address of Stockwell Limited is Stanley House 69 71 Hamilton Road Motherwell Ml1 3dg. . STOCKWELL, Paula Elizabeth is a Secretary of the company. STOCKWELL, Christopher Peter is a Director of the company. STOCKWELL, Paula Elizabeth is a Director of the company. STOCKWELL, Peter is a Director of the company. Secretary STOCKWELL, Christopher Peter has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director STOCKWELL, Christopher Peter has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Persons With Significant Control
Mr Peter Stockwell
Notified on: 5 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Elizabeth Stockwell
Notified on: 5 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STOCKWELL LIMITED Events
20 Feb 2017
Change of share class name or designation
20 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 Jan 2017
Director's details changed for Mrs Paula Elizabeth Stockwell on 11 January 2017
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
16 Aug 2004
New director appointed
29 Jan 2004
Director resigned
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation