STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 06001633
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Dean Marvin Giles as a director on 1 November 2016. The most likely internet sites of STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED are www.stephenwilsonpartnershipholdings.co.uk, and www.stephen-wilson-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Wilson Partnership Holdings Limited is a Private Limited Company. The company registration number is 06001633. Stephen Wilson Partnership Holdings Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Stephen Wilson Partnership Holdings Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . GIBB, Mark Campbell is a Director of the company. GILES, Dean Marvin is a Director of the company. Secretary WILSON, Christine Diana has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILSON, Christine Diana has been resigned. Director WILSON, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GIBB, Mark Campbell
Appointed Date: 14 November 2016
55 years old

Director
GILES, Dean Marvin
Appointed Date: 01 November 2016
57 years old

Resigned Directors

Secretary
WILSON, Christine Diana
Resigned: 01 November 2016
Appointed Date: 17 November 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Director
WILSON, Christine Diana
Resigned: 01 November 2016
Appointed Date: 17 November 2006
79 years old

Director
WILSON, Stephen
Resigned: 01 November 2016
Appointed Date: 17 November 2006
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Dmg Holdings (Sussex) Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Confirmation statement made on 17 November 2016 with updates
05 Dec 2016
Appointment of Mr Dean Marvin Giles as a director on 1 November 2016
05 Dec 2016
Termination of appointment of Stephen Wilson as a director on 1 November 2016
05 Dec 2016
Termination of appointment of Christine Diana Wilson as a director on 1 November 2016
...
... and 28 more events
04 Dec 2006
New director appointed
04 Dec 2006
New secretary appointed;new director appointed
04 Dec 2006
Secretary resigned
04 Dec 2006
Director resigned
17 Nov 2006
Incorporation

STEPHEN WILSON PARTNERSHIP (HOLDINGS) LIMITED Charges

17 July 2013
Charge code 0600 1633 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…