FW STEPHENS (SECRETARIAL) LIMITED - CANTERBURY
Company Profile | Company Filings |
Overview
FW STEPHENS (SECRETARIAL) LIMITED is a Private Limited Company from CANTERBURY and has the status: Active.
FW STEPHENS (SECRETARIAL) LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02191053. The accounts status is DORMANT and accounts are next due on 28/02/2025.
FW STEPHENS (SECRETARIAL) LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02191053. The accounts status is DORMANT and accounts are next due on 28/02/2025.
FW STEPHENS (SECRETARIAL) LIMITED - CANTERBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
This Company Originates in : United Kingdom
Previous trading names include:
F.W. STEPHENS (SECRETARIAL) LIMITED (until 03/12/2004)
F.W. STEPHENS (SECRETARIAL) LIMITED (until 03/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KEREN JEFFERY | Secretary | 2018-06-01 | CURRENT | ||
MR STEPHEN PAUL TANNER | Jul 1960 | British | Director | 2000-11-21 | CURRENT |
MR OWEN STEPHEN SKINNER | May 1957 | British | Director | 2004-04-13 | CURRENT |
MR SIMON TIMOTHY LINLEY | Dec 1957 | British | Director | 2002-11-25 UNTIL 2015-05-14 | RESIGNED |
KAREN ANN HARRIS | Secretary | 2008-02-06 UNTIL 2009-03-17 | RESIGNED | ||
MALCOLM RICHARD TWYMAN | British | Secretary | 2010-06-01 UNTIL 2018-04-27 | RESIGNED | |
PETER EDWARD LACEY | Apr 1945 | British | Director | RESIGNED | |
MR RICHARD AUSTIN STEVENS | Dec 1955 | British | Director | RESIGNED | |
MR CLIVE ROBERT STEVENS | Jul 1956 | British | Director | 2010-06-01 UNTIL 2019-03-31 | RESIGNED |
MICHAEL SHERIDEN TUXWORTH PROCTER | Jun 1948 | British | Director | 2004-04-20 UNTIL 2012-09-30 | RESIGNED |
IAIN MCMANUS | Jan 1965 | British | Director | 2003-11-03 UNTIL 2005-06-30 | RESIGNED |
MR DAVID MASTERS | Aug 1940 | British | Director | RESIGNED | |
MR JAMES CHARLES O'BRIEN | Nov 1960 | British | Director | 2001-08-21 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD AUSTIN STEVENS | Dec 1955 | British | Secretary | RESIGNED | |
MR COLIN RICHARD DRING | Feb 1946 | British | Director | RESIGNED | |
SAMANTHA LEA GEORGE | Apr 1966 | British | Director | 2001-08-21 UNTIL 2006-04-18 | RESIGNED |
MR ROGER JAMES COULSON | Jul 1942 | British | Director | RESIGNED | |
MR ERIC CLAPTON | Nov 1955 | British | Director | 2008-04-14 UNTIL 2012-04-30 | RESIGNED |
MR ALAN JOHN CARTER | May 1947 | British | Director | RESIGNED | |
MICHAEL CANOVA | Apr 1946 | British | Director | RESIGNED | |
MR DAVID JAMES ASHMAN | May 1952 | British | Director | 2010-06-01 UNTIL 2015-05-14 | RESIGNED |
MR HUGH EDWARD TAYLOR | Apr 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kreston Reeves Llp | 2016-04-06 | Canterbury Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-02-23 | 31-05-2022 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-17 | 31-05-2021 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-05-2020 | 2 equity |
Dormant Company Accounts - FW STEPHENS (SECRETARIAL) LIMITED | 2017-06-15 | 31-05-2017 | £2 equity |
Dormant Company Accounts - FW STEPHENS (SECRETARIAL) LIMITED | 2016-11-22 | 31-05-2016 | £2 equity |
Dormant Company Accounts - FW STEPHENS (SECRETARIAL) LIMITED | 2015-06-04 | 31-05-2015 | £2 equity |