WHITECROSS@STEPNELL (HOLDINGS) LIMITED
RUGBY INGLEBY (1609) LIMITED

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 05149773
Status Active
Incorporation Date 9 June 2004
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 forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 235,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of WHITECROSS@STEPNELL (HOLDINGS) LIMITED are www.whitecrossstepnellholdings.co.uk, and www.whitecross-stepnell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Whitecross Stepnell Holdings Limited is a Private Limited Company. The company registration number is 05149773. Whitecross Stepnell Holdings Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Whitecross Stepnell Holdings Limited is Stepnell House Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, Mark Robert 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, Thomas Bosworth is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director MARSH, George Robert has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAKEFORD, Mark Robert
Appointed Date: 22 September 2004
Director
WAKEFORD, James Richard
Appointed Date: 22 September 2004
57 years old
Director
WAKEFORD, Mark Robert
Appointed Date: 22 September 2004
59 years old
Director
WAKEFORD, Thomas Bosworth
Appointed Date: 28 March 2014
48 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 22 September 2004
Appointed Date: 09 June 2004
Director
MARSH, George Robert
Resigned: 28 March 2014
Appointed Date: 22 September 2004
75 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 22 September 2004
Appointed Date: 09 June 2004

WHITECROSS@STEPNELL (HOLDINGS) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 235,000
14 Oct 2015
Full accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 235,000
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 36 more events
07 Oct 2004
Director resigned
07 Oct 2004
Registered office changed on 07/10/04 from: 55 colmore row birmingham west midlands B3 2AS
07 Oct 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
28 Sep 2004
Company name changed ingleby (1609) LIMITED\certificate issued on 28/09/04
09 Jun 2004
Incorporation

WHITECROSS@STEPNELL (HOLDINGS) LIMITED Charges

17 January 2005
Charge over shares and securities
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed charge all and any right, title and interest which…

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