STILLWATER GROUP LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9EZ

Company number 05888076
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address UNITS 14-18 MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 26 July 2016 with updates; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of STILLWATER GROUP LTD are www.stillwatergroup.co.uk, and www.stillwater-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stillwater Group Ltd is a Private Limited Company. The company registration number is 05888076. Stillwater Group Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Stillwater Group Ltd is Units 14 18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire Wd18 9ez. . WARR, Steven Daniel is a Secretary of the company. WARR, Peter is a Director of the company. WARR, Steven Daniel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOAST, David John has been resigned. Director PALETHORPE, Jonathan Peter Montgrove has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARR, Steven Daniel
Appointed Date: 26 July 2006
Director
WARR, Peter
Appointed Date: 26 July 2006
74 years old
Director
WARR, Steven Daniel
Appointed Date: 01 February 2011
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2006
Appointed Date: 26 July 2006
Director
BOAST, David John
Resigned: 04 July 2013
Appointed Date: 23 April 2007
80 years old
Director
PALETHORPE, Jonathan Peter Montgrove
Resigned: 31 May 2010
Appointed Date: 23 April 2007
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Steven Daniel Warr
Notified on: 26 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Elizabeth Howey (Nee Warr)
Notified on: 26 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STILLWATER GROUP LTD Events

08 Nov 2016
Full accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
12 Nov 2015
Group of companies' accounts made up to 31 January 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015
Director's details changed for Mr Steven Daniel Warr on 14 January 2014
...
... and 33 more events
01 Feb 2007
New secretary appointed
19 Jan 2007
Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD
27 Jul 2006
Secretary resigned
27 Jul 2006
Director resigned
26 Jul 2006
Incorporation

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