Company number 02803039
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address C/O NAPIER BROWN HOLDINGS LIMITED, INTERNATIONAL HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1XB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 200
. The most likely internet sites of STAPEHILL ENTERPRISES LIMITED are www.stapehillenterprises.co.uk, and www.stapehill-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Stapehill Enterprises Limited is a Private Limited Company.
The company registration number is 02803039. Stapehill Enterprises Limited has been working since 24 March 1993.
The present status of the company is Active. The registered address of Stapehill Enterprises Limited is C O Napier Brown Holdings Limited International House St Katharines Way London England E1w 1xb. . RIDGWELL, Patrick George is a Secretary of the company. RIDGWELL, Anthony Patrick is a Director of the company. RIDGWELL, Jacqueline Ann is a Director of the company. RIDGWELL, Patrick George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PICKARD, Della has been resigned. Director PICKARD, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1993
Appointed Date: 24 March 1993
Director
PICKARD, Della
Resigned: 18 December 2009
Appointed Date: 20 April 1993
84 years old
Director
PICKARD, John
Resigned: 18 December 2009
Appointed Date: 20 April 1993
97 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1993
Appointed Date: 24 March 1993
Persons With Significant Control
Napier Brown Holdings
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
STAPEHILL ENTERPRISES LIMITED Events
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
29 Oct 2015
Registered office address changed from 276 Wimborne Road West Stapehill Ferndown Dorset BH21 2EB to C/O C/O Napier Brown Holdings Limited International House St. Katharines Way London E1W 1XB on 29 October 2015
...
... and 57 more events
26 Apr 1993
Ad 30/03/93--------- £ si 100@1=100 £ ic 2/102
26 Apr 1993
Accounting reference date notified as 31/03
31 Mar 1993
Director resigned;new director appointed
31 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1993
Incorporation