Company number 04118807
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address M&A PARTNERS (NORTH NORFOLK), 12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOOD STEPHEN LIMITED are www.woodstephen.co.uk, and www.wood-stephen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Stephen Limited is a Private Limited Company.
The company registration number is 04118807. Wood Stephen Limited has been working since 04 December 2000.
The present status of the company is Active. The registered address of Wood Stephen Limited is M A Partners North Norfolk 12 Church Street Cromer Norfolk Nr27 9er. . WOOD, Roberta Ann is a Secretary of the company. DOUGHTY, Jonathan James is a Director of the company. DOUGHTY, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOUGHTY, Brigitte Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Persons With Significant Control
Mr Jonathan Doughty
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Doughty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOD STEPHEN LIMITED Events
29 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
08 Jan 2001
New secretary appointed
08 Jan 2001
New director appointed
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
04 Dec 2000
Incorporation