STEWART SHIPPING AND FORWARDING LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9JE
Company number 03020742
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address OFFICE NO. 7 MILNER HOUSE, MILNER WAY, LONGLANDS INDUSTRIAL ESTATE, OSSETT, WEST YORKSHIRE, ENGLAND, WF5 9JE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Park House 60 High Road Earlsheaton Dewsbury West Yorkshire WF12 8BB to Office No. 7 Milner House, Milner Way Longlands Industrial Estate Ossett West Yorkshire WF5 9JE on 1 February 2016. The most likely internet sites of STEWART SHIPPING AND FORWARDING LIMITED are www.stewartshippingandforwarding.co.uk, and www.stewart-shipping-and-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Stewart Shipping and Forwarding Limited is a Private Limited Company. The company registration number is 03020742. Stewart Shipping and Forwarding Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Stewart Shipping and Forwarding Limited is Office No 7 Milner House Milner Way Longlands Industrial Estate Ossett West Yorkshire England Wf5 9je. . STEWART, Ian William is a Secretary of the company. STEWART, Fiona Mandy is a Director of the company. STEWART, Ian William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
STEWART, Ian William
Appointed Date: 13 February 1995
Director
STEWART, Fiona Mandy
Appointed Date: 13 February 1995
68 years old
Director
STEWART, Ian William
Appointed Date: 13 February 1995
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Ian William Stewart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Mandy Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART SHIPPING AND FORWARDING LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 28 February 2016
01 Feb 2016
Registered office address changed from Park House 60 High Road Earlsheaton Dewsbury West Yorkshire WF12 8BB to Office No. 7 Milner House, Milner Way Longlands Industrial Estate Ossett West Yorkshire WF5 9JE on 1 February 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
05 Mar 1996
Return made up to 13/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
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10 Nov 1995
Auditor's resignation
18 Aug 1995
Auditor's resignation
15 Feb 1995
Secretary resigned
13 Feb 1995
Incorporation

STEWART SHIPPING AND FORWARDING LIMITED Charges

30 March 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mount 60 high road earlsheaton dewsbury. And the…
28 February 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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