STEPHENSON EXECUTIVE SEARCH LIMITED
ANDOVER

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Company number 07112664
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address LINDEN HOUSE 1 THE LIMES, SARSONS LANE, WEYHILL, ANDOVER, HANTS, SP11 8HX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for William Otto Stephenson on 24 December 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEPHENSON EXECUTIVE SEARCH LIMITED are www.stephensonexecutivesearch.co.uk, and www.stephenson-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Grateley Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephenson Executive Search Limited is a Private Limited Company. The company registration number is 07112664. Stephenson Executive Search Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Stephenson Executive Search Limited is Linden House 1 The Limes Sarsons Lane Weyhill Andover Hants Sp11 8hx. . DUKE, Oliver Edward is a Secretary of the company. STEPHENSON, Timothy Congreve is a Director of the company. STEPHENSON, William Otto is a Director of the company. Secretary DENISON-SMITH, Lucinda has been resigned. Secretary MEAD, Dudley Sharratt has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUKE, Oliver Edward
Appointed Date: 18 June 2013

Director
STEPHENSON, Timothy Congreve
Appointed Date: 24 December 2009
85 years old

Director
STEPHENSON, William Otto
Appointed Date: 18 June 2013
40 years old

Resigned Directors

Secretary
DENISON-SMITH, Lucinda
Resigned: 31 March 2011
Appointed Date: 24 December 2009

Secretary
MEAD, Dudley Sharratt
Resigned: 18 June 2013
Appointed Date: 01 April 2011

Persons With Significant Control

Mr William Otto Stephenson
Notified on: 24 December 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEPHENSON EXECUTIVE SEARCH LIMITED Events

03 Jan 2017
Director's details changed for William Otto Stephenson on 24 December 2016
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
11 May 2011
Termination of appointment of Lucinda Denison-Smith as a secretary
29 Mar 2011
Annual return made up to 24 December 2010 with full list of shareholders
29 Mar 2011
Register(s) moved to registered inspection location
29 Mar 2011
Register inspection address has been changed
24 Dec 2009
Incorporation