Company number 04929545
Status Active - Proposal to Strike off
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-09
. The most likely internet sites of STW REALISATIONS LTD are www.stwrealisations.co.uk, and www.stw-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.5 miles; to Warminster Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stw Realisations Ltd is a Private Limited Company.
The company registration number is 04929545. Stw Realisations Ltd has been working since 10 October 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Stw Realisations Ltd is 54d Frome Road Bradford On Avon Wiltshire Ba15 1la. . WHITE, Stuart is a Director of the company. Secretary GRANT, Karen has been resigned. Secretary TURNER, Michael John, Dr has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
GRANT, Karen
Resigned: 10 September 2014
Appointed Date: 19 November 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 November 2003
Appointed Date: 10 October 2003
Director
CREDITREFORM LIMITED
Resigned: 19 November 2003
Appointed Date: 10 October 2003
Persons With Significant Control
Mr Stuart Trevor White
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
STW REALISATIONS LTD Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
11 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-09
16 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 37 more events
11 Dec 2003
New secretary appointed
08 Dec 2003
Company name changed rictec LIMITED\certificate issued on 08/12/03
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
10 Oct 2003
Incorporation