LEATON & STEPHENSON LIMITED
NORWICH

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Company number 03485888
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 1D MILL HILL RD, MILL HILL ROAD, NORWICH, ENGLAND, NR2 3DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Richard David Gray on 1 February 2016. The most likely internet sites of LEATON & STEPHENSON LIMITED are www.leatonstephenson.co.uk, and www.leaton-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Leaton Stephenson Limited is a Private Limited Company. The company registration number is 03485888. Leaton Stephenson Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Leaton Stephenson Limited is 1d Mill Hill Rd Mill Hill Road Norwich England Nr2 3dp. . GRAY, Verena Margaret is a Secretary of the company. GRAY, Richard David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAY, Verena Margaret
Appointed Date: 24 December 1997

Director
GRAY, Richard David
Appointed Date: 24 December 1997
75 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Richard David Gray B Sc Ma Sloan Fellow
Notified on: 23 December 2016
75 years old
Nature of control: Has significant influence or control

Mrs Verena Margaret Gray
Notified on: 23 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEATON & STEPHENSON LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Director's details changed for Mr Richard David Gray on 1 February 2016
01 Feb 2016
Secretary's details changed for Verena Margaret Gray on 1 February 2016
01 Feb 2016
Registered office address changed from 1 West Parade Norwich Norfolk NR2 3DN to 1D Mill Hill Rd Mill Hill Road Norwich NR2 3DP on 1 February 2016
...
... and 41 more events
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Dec 1997
Incorporation