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- STEPHENS & WYATT LIMITED
STEPHENS & WYATT LIMITED
Active - Accounts Filed
General Information
NAME
STEPHENS & WYATT LIMITED
COMPANY NUMBER
01478912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/02/1980
(44 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/1980
31/12/1980
MALTEAR LIMITED
Previous Names
13/02/1980 31/12/1980 MALTEAR LIMITED
LONDON
N16 5SR
103a Bourne Hill
London
N13 4LJ
45 Stamford Hill
LONDON
N16 5SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STEPHENS & WYATT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEPHENS & WYATT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEPHENS & WYATT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 10/04/1991 - 01/02/2013 (21 years and 9 months) Secretary: 10/04/1991 - 29/02/1996 (4 years and 10 months) Born in Feb 1928 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
10/04/1991 - 21/02/1996 (4 years and 10 months) Born in Sep 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/02/1996 - 01/11/2000 (4 years and 8 months) Born in Aug 1924 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
01/11/2000 - Present (24 years and 1 months) Born in Nov 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: Jonathan Leslie Franks (904226014) has left the board |
Date: 06/05/2022 | Event: New Board Member Asher Faig (929530498) Appointed |
Date: 02/05/2022 | Event: Mark Robert Oulds (917616672) has left the board |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: Russell Ashley Caller (904927013) has left the board |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: New Confirmation Statement filed |
Date: 12/04/2016 | Event: Change in Reg. Office |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Confirmation Statement filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Confirmation Statement filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 28/02/2013 | Event: Joan Florence May Wyatt (900765745) has left the board |
Date: 28/02/2013 | Event: New Board Member Russell Ashley Caller (904927013) Appointed |
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