STEPNELL HOLDINGS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 06776973
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 14,625,250 . The most likely internet sites of STEPNELL HOLDINGS LIMITED are www.stepnellholdings.co.uk, and www.stepnell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Stepnell Holdings Limited is a Private Limited Company. The company registration number is 06776973. Stepnell Holdings Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Stepnell Holdings Limited is Stepnell House Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, Thomas Bosworth is a Secretary of the company. WAKEFORD, James Richard is a Director of the company. WAKEFORD, Mark Robert is a Director of the company. WAKEFORD, Peter Guy is a Director of the company. WAKEFORD, Thomas Bosworth is a Director of the company. Secretary HARPHAM, Neil Thomas has been resigned. Secretary WAKEFORD, Peter Guy has been resigned. Director BROWNE, David William has been resigned. Director WAKEFORD, Robert James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAKEFORD, Thomas Bosworth
Appointed Date: 11 October 2012
Director
WAKEFORD, James Richard
Appointed Date: 09 February 2010
57 years old
Director
WAKEFORD, Mark Robert
Appointed Date: 01 March 2009
59 years old
Director
WAKEFORD, Peter Guy
Appointed Date: 02 January 2009
81 years old
Director
WAKEFORD, Thomas Bosworth
Appointed Date: 09 February 2010
48 years old

Resigned Directors

Secretary
HARPHAM, Neil Thomas
Resigned: 02 January 2009
Appointed Date: 18 December 2008
Secretary
WAKEFORD, Peter Guy
Resigned: 11 October 2012
Appointed Date: 02 January 2009
Director
BROWNE, David William
Resigned: 02 January 2009
Appointed Date: 18 December 2008
61 years old
Director
WAKEFORD, Robert James
Resigned: 11 November 2009
Appointed Date: 02 January 2009
86 years old

STEPNELL HOLDINGS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 14,625,250
04 Nov 2015
Group of companies' accounts made up to 31 March 2015
05 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 42 more events
06 Jan 2009
Appointment terminated secretary neil harpham
06 Jan 2009
Appointment terminated director david browne
06 Jan 2009
Director and secretary appointed peter guy wakeford
06 Jan 2009
Director appointed robert james wakeford
18 Dec 2008
Incorporation

STEPNELL HOLDINGS LIMITED Charges

30 October 2013
Charge code 0677 6973 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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