STEPHEN & CO LIMITED
TAUNTON STEPHEN & CO (WSM) LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 04517711
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of STEPHEN & CO LIMITED are www.stephenco.co.uk, and www.stephen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Stephen Co Limited is a Private Limited Company. The company registration number is 04517711. Stephen Co Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Stephen Co Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . SMITH, Andrew Jon is a Secretary of the company. RIPLEY, Michael Terence is a Director of the company. SMITH, Andrew Jon is a Director of the company. Secretary PICKLES, Jeremy Stephen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director PICKLES, Jeremy Stephen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SMITH, Andrew Jon
Appointed Date: 01 January 2012
Director
RIPLEY, Michael Terence
Appointed Date: 22 August 2002
75 years old
Director
SMITH, Andrew Jon
Appointed Date: 22 August 2002
56 years old

Resigned Directors

Secretary
PICKLES, Jeremy Stephen
Resigned: 01 January 2012
Appointed Date: 22 August 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
PICKLES, Jeremy Stephen
Resigned: 01 January 2012
Appointed Date: 22 August 2002
69 years old

Persons With Significant Control

Andrew Jon Smith
Notified on: 17 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN & CO LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 36 more events
30 Oct 2002
Accounting reference date extended from 31/08/03 to 31/12/03
30 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002
Ad 09/09/02--------- £ si 119@1=119 £ ic 1/120
09 Sep 2002
Secretary resigned
22 Aug 2002
Incorporation

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