SCOTT STERN LIMITED
GRANTHAM TELECOMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 04078472
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of SCOTT STERN LIMITED are www.scottstern.co.uk, and www.scott-stern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Scott Stern Limited is a Private Limited Company. The company registration number is 04078472. Scott Stern Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Scott Stern Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BEATTIE, John is a Director of the company. GODDARD, Angela Christine is a Director of the company. Secretary MACQUARRIE, Simon has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director FREWIN, Jonathan Mayo has been resigned. Director MACQUARRIE, Simon has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 28 September 2006
Director
BEATTIE, John
Appointed Date: 21 August 2007
66 years old
Director
GODDARD, Angela Christine
Appointed Date: 21 December 2007
61 years old

Resigned Directors

Secretary
MACQUARRIE, Simon
Resigned: 28 September 2006
Appointed Date: 11 April 2001
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 26 September 2000
Director
FREWIN, Jonathan Mayo
Resigned: 22 May 2006
Appointed Date: 11 April 2001
70 years old
Director
MACQUARRIE, Simon
Resigned: 21 December 2007
Appointed Date: 11 April 2001
71 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 09 April 2001
Appointed Date: 26 September 2000

Persons With Significant Control

Wpp Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTT STERN LIMITED Events

04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
16 Apr 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 39 more events
21 Sep 2001
Registered office changed on 21/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
27 Jun 2001
New secretary appointed;new director appointed
13 Jun 2001
New director appointed
11 Apr 2001
Company name changed grantham telecommunications limi ted\certificate issued on 11/04/01
26 Sep 2000
Incorporation

Similar Companies

SCOTT STEPHEN (HOLDINGS) LIMITED SCOTT STERN ASSOCIATES LIMITED SCOTT STEVENS LTD SCOTT STEVENSON LTD SCOTT STEWART AUTOS LTD. SCOTT STEWART ENGINEERING LIMITED SCOTT STONE PLUMBING, HEATING & GAS SERVICES LIMITED