STEPNELL PROPERTIES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 06776683
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 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full 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 5,000,040 . The most likely internet sites of STEPNELL PROPERTIES LIMITED are www.stepnellproperties.co.uk, and www.stepnell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Stepnell Properties Limited is a Private Limited Company. The company registration number is 06776683. Stepnell Properties Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Stepnell Properties Limited is Stepnell House Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, Mark Robert is a Secretary of the company. WAKEFORD, Catherine Elizabeth is a Director of the company. WAKEFORD, Patricia Margaret is a Director of the company. WAKEFORD, Peter Guy 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 "Buying and selling of own real estate".


Current Directors

Secretary
WAKEFORD, Mark Robert
Appointed Date: 28 May 2009
Director
WAKEFORD, Catherine Elizabeth
Appointed Date: 27 March 2009
77 years old
Director
WAKEFORD, Patricia Margaret
Appointed Date: 27 March 2009
85 years old
Director
WAKEFORD, Peter Guy
Appointed Date: 02 January 2009
82 years old

Resigned Directors

Secretary
HARPHAM, Neil Thomas
Resigned: 02 January 2009
Appointed Date: 18 December 2008
Secretary
WAKEFORD, Peter Guy
Resigned: 28 May 2009
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

Persons With Significant Control

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

STEPNELL PROPERTIES LIMITED Events

08 Jan 2017
Full 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 5,000,040
14 Oct 2015
Full accounts made up to 31 March 2015
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 51 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 PROPERTIES LIMITED Charges

26 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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