STAVE-CON LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6JT

Company number 00799646
Status Active
Incorporation Date 6 April 1964
Company Type Private Limited Company
Address 6 AND 7,SPRING ROAD IND.ESTATE, LANESFIELD, WOLVERHAMPTON, WV4 6JT
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Sean Patrick Corrigan as a director on 14 March 2017; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Marlene Beatrice Davies on 13 December 2016. The most likely internet sites of STAVE-CON LIMITED are www.stavecon.co.uk, and www.stave-con.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Stave Con Limited is a Private Limited Company. The company registration number is 00799646. Stave Con Limited has been working since 06 April 1964. The present status of the company is Active. The registered address of Stave Con Limited is 6 and 7 Spring Road Ind Estate Lanesfield Wolverhampton Wv4 6jt. . DAVIES, Marlene Beatrice is a Secretary of the company. DAVIES, Matthew Wilfred John is a Director of the company. STANTON, John Patrick is a Director of the company. Secretary PERRY, Edna has been resigned. Director CONNER, Anthony John has been resigned. Director CORRIGAN, Sean Patrick has been resigned. Director DAVIES, Leonard John has been resigned. Director DAVIES, Marlene Beatrice has been resigned. Director STANTON, Mary Theresa has been resigned. Director STANTON, Patrick has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DAVIES, Marlene Beatrice
Appointed Date: 04 April 2000

Director
DAVIES, Matthew Wilfred John
Appointed Date: 01 July 1999
53 years old

Director
STANTON, John Patrick
Appointed Date: 01 September 1996
55 years old

Resigned Directors

Secretary
PERRY, Edna
Resigned: 03 April 2000

Director
CONNER, Anthony John
Resigned: 30 August 2011
Appointed Date: 01 October 2010
52 years old

Director
CORRIGAN, Sean Patrick
Resigned: 14 March 2017
Appointed Date: 01 May 2012
51 years old

Director
DAVIES, Leonard John
Resigned: 04 April 2000
87 years old

Director
DAVIES, Marlene Beatrice
Resigned: 04 April 2000
77 years old

Director
STANTON, Mary Theresa
Resigned: 31 December 1998
88 years old

Director
STANTON, Patrick
Resigned: 04 April 2000
92 years old

Persons With Significant Control

Mr John Patrick Stanton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Wilfred John Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAVE-CON LIMITED Events

05 Apr 2017
Termination of appointment of Sean Patrick Corrigan as a director on 14 March 2017
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Secretary's details changed for Mrs Marlene Beatrice Davies on 13 December 2016
06 Dec 2016
Auditor's resignation
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 76 more events
28 Apr 1988
Return made up to 31/12/87; full list of members

08 Mar 1988
Registered office changed on 08/03/88 from: 108 spring road lanesfield wolverhampton staffs

31 Dec 1986
Full accounts made up to 30 April 1986

31 Dec 1986
Return made up to 31/12/86; full list of members

06 Apr 1964
Incorporation

STAVE-CON LIMITED Charges

8 January 1980
Legal charge
Delivered: 14 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bird in hand, pinfold st., Darlaston walsall, west…
16 January 1975
Legal charge
Delivered: 27 January 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to W. of spring road, ettingshall, M.B. of…