STAYTITE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RP

Company number 01373472
Status Active
Incorporation Date 15 June 1978
Company Type Private Limited Company
Address STAYTITE HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of STAYTITE LIMITED are www.staytite.co.uk, and www.staytite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staytite Limited is a Private Limited Company. The company registration number is 01373472. Staytite Limited has been working since 15 June 1978. The present status of the company is Active. The registered address of Staytite Limited is Staytite House Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rp. . BLACK, Rebecca is a Secretary of the company. BLACK, Andrew Donald Russell is a Director of the company. BLACK, Max Russell Winarick is a Director of the company. BLACK, Rebecca is a Director of the company. Secretary WARREN, Beverly Alison has been resigned. Director BLACK, Donald Alister William has been resigned. Director MOORE, Michael has been resigned. Director WARREN, Beverly Alison has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BLACK, Rebecca
Appointed Date: 07 January 2003

Director

Director
BLACK, Max Russell Winarick
Appointed Date: 13 April 2011
32 years old

Director
BLACK, Rebecca
Appointed Date: 13 April 2011
62 years old

Resigned Directors

Secretary
WARREN, Beverly Alison
Resigned: 07 January 2003

Director
BLACK, Donald Alister William
Resigned: 28 November 2009
98 years old

Director
MOORE, Michael
Resigned: 31 December 2007
64 years old

Director
WARREN, Beverly Alison
Resigned: 07 January 2003
97 years old

Persons With Significant Control

Mr Andrew Donald Russell Black
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Staytite (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYTITE LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Nov 2016
Full accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

12 Nov 2015
Accounts for a small company made up to 28 February 2015
23 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 74 more events
20 Jul 1987
Return made up to 11/05/87; full list of members

05 Jun 1987
Full accounts made up to 31 December 1986

31 Jul 1986
Return made up to 07/08/86; full list of members

31 Jul 1986
Full accounts made up to 31 December 1985

15 Jun 1978
Incorporation

STAYTITE LIMITED Charges

12 August 1992
Mortgage debenture
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…