STEPNELL LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 00402934
Status Active
Incorporation Date 10 January 1946
Company Type Private Limited Company
Address LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Robert Charles Speirs as a director on 1 April 2017; Termination of appointment of David Clifford Brill as a director on 31 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of STEPNELL LIMITED are www.stepnell.co.uk, and www.stepnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Stepnell Limited is a Private Limited Company. The company registration number is 00402934. Stepnell Limited has been working since 10 January 1946. The present status of the company is Active. The registered address of Stepnell Limited is Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, Thomas Bosworth is a Secretary of the company. HAYNES, William George is a Director of the company. SPEIRS, Robert Charles is a Director 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 WAKEFORD, Peter Guy has been resigned. Director BRILL, David Clifford has been resigned. Director KIRBY, Douglas has been resigned. Director MIDDLETON, Derek Paul has been resigned. Director WAKEFORD, John Bosworth has been resigned. Director WAKEFORD, Robert James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WAKEFORD, Thomas Bosworth
Appointed Date: 03 September 2012
Director
HAYNES, William George
Appointed Date: 06 September 2008
69 years old
Director
SPEIRS, Robert Charles
Appointed Date: 01 April 2017
49 years old
Director
WAKEFORD, James Richard
Appointed Date: 10 February 2010
57 years old
Director
WAKEFORD, Mark Robert
Appointed Date: 11 January 1999
59 years old
Director
WAKEFORD, Peter Guy

82 years old
Director
WAKEFORD, Thomas Bosworth
Appointed Date: 02 May 2012
48 years old

Resigned Directors

Secretary
WAKEFORD, Peter Guy
Resigned: 03 September 2012
Director
BRILL, David Clifford
Resigned: 31 March 2017
Appointed Date: 22 October 2004
60 years old
Director
KIRBY, Douglas
Resigned: 31 July 2003
Appointed Date: 01 August 1994
85 years old
Director
MIDDLETON, Derek Paul
Resigned: 01 April 2015
Appointed Date: 01 April 2003
74 years old
Director
WAKEFORD, John Bosworth
Resigned: 28 November 1996
117 years old
Director
WAKEFORD, Robert James
Resigned: 11 November 2009
86 years old

Persons With Significant Control

Stepnell Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

STEPNELL LIMITED Events

03 Apr 2017
Appointment of Robert Charles Speirs as a director on 1 April 2017
31 Mar 2017
Termination of appointment of David Clifford Brill as a director on 31 March 2017
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 7,947,700
...
... and 96 more events
04 Nov 1986
Return made up to 28/10/86; full list of members
05 Apr 1973
Company name changed\certificate issued on 05/04/73
06 Jan 1961
Company name changed\certificate issued on 06/01/61
10 Jan 1946
Certificate of incorporation
10 Jan 1946
Incorporation

STEPNELL LIMITED Charges

25 February 1992
Charge over credit balances
Delivered: 17 March 1992
Status: Satisfied on 15 January 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 with interest accrued now or to be held…

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