STEPHENS & WYATT LIMITED
LONDON

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Company number 01478912
Status Active
Incorporation Date 13 February 1980
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 April 2016. The most likely internet sites of STEPHENS & WYATT LIMITED are www.stephenswyatt.co.uk, and www.stephens-wyatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephens Wyatt Limited is a Private Limited Company. The company registration number is 01478912. Stephens Wyatt Limited has been working since 13 February 1980. The present status of the company is Active. The registered address of Stephens Wyatt Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . FRANKS, Jonathan Leslie is a Secretary of the company. CALLER, Russell Ashley is a Director of the company. OULDS, Mark is a Director of the company. Secretary LEES, Eric has been resigned. Secretary WYATT, Joan Florence May has been resigned. Director WYATT, Joan Florence May has been resigned. Director WYATT, Reginald Thomas has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FRANKS, Jonathan Leslie
Appointed Date: 01 November 2000

Director
CALLER, Russell Ashley
Appointed Date: 01 February 2013
66 years old

Director
OULDS, Mark
Appointed Date: 01 February 2013
64 years old

Resigned Directors

Secretary
LEES, Eric
Resigned: 01 November 2000
Appointed Date: 29 February 1996

Secretary
WYATT, Joan Florence May
Resigned: 29 February 1996

Director
WYATT, Joan Florence May
Resigned: 01 February 2013
97 years old

Director
WYATT, Reginald Thomas
Resigned: 21 February 1996
101 years old

STEPHENS & WYATT LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

08 Apr 2016
Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 April 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 75 more events
05 Sep 1987
Return made up to 08/07/87; full list of members

22 Jul 1987
Auditor's resignation

16 Jun 1986
Full accounts made up to 31 December 1985

16 Jun 1986
Return made up to 13/06/86; full list of members

13 Feb 1980
Incorporation