STEPHEN WILSON PARTNERSHIP LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04304280
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Dean Marvin Giles on 1 November 2016; Termination of appointment of Christine Diana Wilson as a secretary on 1 November 2016. The most likely internet sites of STEPHEN WILSON PARTNERSHIP LIMITED are www.stephenwilsonpartnership.co.uk, and www.stephen-wilson-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 04304280. Stephen Wilson Partnership Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Stephen Wilson Partnership Limited is Watson Associates 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. ROBERTS, Andrew is a Director of the company. WALLER, Graham 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 "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GIBB, Mark Campbell
Appointed Date: 14 November 2016
55 years old
Director
GILES, Dean Marvin
Appointed Date: 04 November 2013
57 years old
Director
ROBERTS, Andrew
Appointed Date: 01 November 2002
62 years old
Director
WALLER, Graham
Appointed Date: 01 November 2002
56 years old

Resigned Directors

Secretary
WILSON, Christine Diana
Resigned: 01 November 2016
Appointed Date: 15 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
WILSON, Christine Diana
Resigned: 01 November 2016
Appointed Date: 01 November 2001
79 years old
Director
WILSON, Stephen
Resigned: 01 November 2016
Appointed Date: 15 October 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Stephen Wilson Partnership (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPHEN WILSON PARTNERSHIP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Dec 2016
Director's details changed for Mr Dean Marvin Giles on 1 November 2016
05 Dec 2016
Termination of appointment of Christine Diana Wilson as a secretary on 1 November 2016
05 Dec 2016
Termination of appointment of Christine Diana Wilson as a director on 1 November 2016
05 Dec 2016
Termination of appointment of Stephen Wilson as a director on 1 November 2016
...
... and 56 more events
25 Oct 2001
New secretary appointed
25 Oct 2001
New director appointed
25 Oct 2001
Director resigned
25 Oct 2001
Secretary resigned
15 Oct 2001
Incorporation

STEPHEN WILSON PARTNERSHIP LIMITED Charges

17 July 2013
Charge code 0430 4280 0002
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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