STEPHEN P. WALES LIMITED
TORQUAY

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Company number 05383565
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address LYDFORD HALL, HIGHER WARBERRY ROAD, TORQUAY, TQ1 1RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of STEPHEN P. WALES LIMITED are www.stephenpwales.co.uk, and www.stephen-p-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Stephen P Wales Limited is a Private Limited Company. The company registration number is 05383565. Stephen P Wales Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Stephen P Wales Limited is Lydford Hall Higher Warberry Road Torquay Tq1 1ry. . WALES, Sylvia Elizabeth is a Secretary of the company. WALES, Alex Ripley is a Director of the company. WALES, Sylvia Elizabeth is a Director of the company. Director WALES, Stephen Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALES, Sylvia Elizabeth
Appointed Date: 04 March 2005

Director
WALES, Alex Ripley
Appointed Date: 10 June 2015
45 years old

Director
WALES, Sylvia Elizabeth
Appointed Date: 04 March 2005
70 years old

Resigned Directors

Director
WALES, Stephen Peter
Resigned: 30 January 2014
Appointed Date: 04 March 2005
71 years old

Persons With Significant Control

Mr Alex Ripley Wales
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Victoria Ilona Strawbridge
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sylvia Elizabeth Wales
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

STEPHEN P. WALES LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

15 Sep 2015
Appointment of Mr Alex Ripley Wales as a director on 10 June 2015
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
09 Mar 2007
Return made up to 04/03/07; full list of members
03 Oct 2006
Total exemption small company accounts made up to 31 March 2006
24 Mar 2006
Return made up to 04/03/06; full list of members
09 Mar 2005
Registered office changed on 09/03/05 from: lydhurst hall higher warberry road torquay TQ1 1RY
04 Mar 2005
Incorporation