PETER STEPHAN (JEWELLERS) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4QG

Company number 04370537
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 98 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4QG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of PETER STEPHAN (JEWELLERS) LIMITED are www.peterstephanjewellers.co.uk, and www.peter-stephan-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Stephan Jewellers Limited is a Private Limited Company. The company registration number is 04370537. Peter Stephan Jewellers Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Peter Stephan Jewellers Limited is 98 Warwick Street Leamington Spa Warwickshire Cv32 4qg. . SCAMP, Sandra Ann is a Secretary of the company. SCAMP, Colin Peter is a Director of the company. Secretary MOLE CONSULTING LTD has been resigned. Director CARDINAL CONSULTANCY LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SCAMP, Sandra Ann
Appointed Date: 08 February 2002

Director
SCAMP, Colin Peter
Appointed Date: 08 February 2002
69 years old

Resigned Directors

Secretary
MOLE CONSULTING LTD
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Director
CARDINAL CONSULTANCY LTD
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Colin Peter Scamp
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER STEPHAN (JEWELLERS) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100

20 Mar 2016
Director's details changed for Colin Peter Scamp on 21 December 2015
20 Mar 2016
Secretary's details changed for Sandra Ann Scamp on 21 December 2015
...
... and 33 more events
22 Feb 2002
New director appointed
22 Feb 2002
Accounting reference date extended from 28/02/03 to 31/03/03
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation