WHITECROSS@STEPNELL (HOLDINGS) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
WHITECROSS@STEPNELL (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WHITECROSS@STEPNELL (HOLDINGS) LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149773. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITECROSS@STEPNELL (HOLDINGS) LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149773. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITECROSS@STEPNELL (HOLDINGS) LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 ELDON ROAD
NOTTINGHAM
NG9 6DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1609) LIMITED (until 28/09/2004)
INGLEBY (1609) LIMITED (until 28/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT WAKEFORD | Mar 1966 | British | Director | 2004-09-22 | CURRENT |
MR MARK ROBERT WAKEFORD | Mar 1966 | British | Secretary | 2004-09-22 | CURRENT |
MR JAMES RICHARD WAKEFORD | Jul 1968 | British | Director | 2004-09-22 | CURRENT |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-09-22 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-09-22 | RESIGNED | ||
MR THOMAS BOSWORTH WAKEFORD | Sep 1977 | British | Director | 2014-03-28 UNTIL 2022-08-31 | RESIGNED |
MR GEORGE ROBERT MARSH | Dec 1949 | British | Director | 2004-09-22 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stepnell Holdings Limited | 2022-08-25 - 2022-08-25 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brackley Holdings Limited | 2022-08-25 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stepnell Limited | 2016-04-06 - 2022-08-25 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHITECROSS@STEPNELL_(HOLD - Accounts | 2023-12-21 | 31-03-2023 |