STEPHENS NOMINEES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

STEPHENS NOMINEES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Dissolved - no longer trading.
STEPHENS NOMINEES LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041133. The accounts status is DORMANT.

STEPHENS NOMINEES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PHILLIP HOWARD Secretary 2019-07-31 CURRENT
MR CHRIS JOHN MAYO Nov 1974 British Director 2015-07-27 CURRENT
MR OWEN STEPHEN SKINNER May 1957 British Director 2008-07-18 UNTIL 2012-05-03 RESIGNED
MR MICK FITZGERALD Secretary 2013-07-24 UNTIL 2019-07-31 RESIGNED
ELLEN FRANCIS Secretary 2008-07-18 UNTIL 2012-03-07 RESIGNED
MR SIMON MILLER Secretary 2012-05-03 UNTIL 2013-01-31 RESIGNED
MR OWEN STEPHEN SKINNER May 1957 British Secretary 2000-07-26 UNTIL 2008-07-18 RESIGNED
MR MALCOLM TWYMAN Secretary 2012-03-07 UNTIL 2012-05-03 RESIGNED
MR SIMON ANTHONY PAUL REYNOLDS Jun 1973 British Director 2008-07-18 UNTIL 2012-05-03 RESIGNED
MISS KAREN LINDA VIDLER Jan 1964 British Director 2012-05-03 UNTIL 2015-07-27 RESIGNED
MR HUGH EDWARD TAYLOR Apr 1945 British Director 2000-07-26 UNTIL 2004-04-05 RESIGNED
MR ERIC CLAPTON Nov 1955 British Director 2000-07-26 UNTIL 2015-05-26 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2000-07-26 UNTIL 2000-07-26 RESIGNED
MR CLIVE ROBERT STEVENS Jul 1956 British Director 2010-06-21 UNTIL 2012-05-03 RESIGNED
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2000-07-26 UNTIL 2010-06-21 RESIGNED
MR SIMON TIMOTHY LINLEY Dec 1957 British Director 2008-07-18 UNTIL 2012-05-03 RESIGNED
MR MICK FITZGERALD Apr 1957 British Director 2015-07-27 UNTIL 2019-07-31 RESIGNED
MRS JANET PAMELA CROWDER Feb 1948 Director 2000-07-26 UNTIL 2012-04-03 RESIGNED
BRIAN EDWIN CARTER Aug 1939 British Director 2000-07-26 UNTIL 2005-04-01 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-26 UNTIL 2000-07-26 RESIGNED
MR DAVID JAMES ASHMAN May 1952 British Director 2010-06-21 UNTIL 2012-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellian Investment Solutions Limited 2016-04-06 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STEPHENS NOMINEES LIMITED 2019-07-31 31-10-2018 £1 equity
Dormant Company Accounts - STEPHENS NOMINEES LIMITED 2018-07-21 31-10-2017 £1 equity
Dormant Company Accounts - STEPHENS NOMINEES LIMITED 2017-07-27 31-10-2016 £1 equity

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