STEMFORM PRODUCTS LIMITED
NR KINETON

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0EQ

Company number 02767178
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address CHADSHUNT LODGE, CHADSHUNT, NR KINETON, WARWICKSHIRE, CV35 0EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of STEMFORM PRODUCTS LIMITED are www.stemformproducts.co.uk, and www.stemform-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Warwick Rail Station is 8.7 miles; to Warwick Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemform Products Limited is a Private Limited Company. The company registration number is 02767178. Stemform Products Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Stemform Products Limited is Chadshunt Lodge Chadshunt Nr Kineton Warwickshire Cv35 0eq. . WAREING, Richard George is a Secretary of the company. COMMANDER, Edward Thomas is a Director of the company. CRADDOCK, Alan is a Director of the company. Secretary KERSHAW, Sarah Kathrene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOD, John Swain has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WAREING, Richard George
Appointed Date: 26 January 1995
Director
COMMANDER, Edward Thomas
Appointed Date: 24 November 1992
80 years old
Director
CRADDOCK, Alan
Appointed Date: 24 November 1992
82 years old

Resigned Directors

Secretary
KERSHAW, Sarah Kathrene
Resigned: 26 January 1995
Appointed Date: 24 November 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992
Director
WOOD, John Swain
Resigned: 15 January 2001
Appointed Date: 29 April 1996
104 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Alan Craddock
Notified on: 6 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Thomas Commander
Notified on: 6 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEMFORM PRODUCTS LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Director's details changed for Mr Alan Craddock on 8 September 2015
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 56 more events
04 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1994
Registered office changed on 06/06/94 from: quinton lodge binswood avenue leamington spa warcs,CV32 5TH
27 Feb 1994
Return made up to 24/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1992
Incorporation

Similar Companies

STEMFIELD LIMITED STEMFIRST LTD STEMFRAME LIMITED STEMGOLD PEAS LIMITED STEMI HOLDINGS LIMITED STEMI PARTNERS STEMIC CHEMICALS LIMITED