FW STEPHENS (SECRETARIAL) LIMITED
Non-Trading
General Information
NAME
FW STEPHENS (SECRETARIAL) LIMITED
COMPANY NUMBER
02191053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/11/1987
(37 years and 1 months old)
WEBSITE
www.fwstephens.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/12/1987
03/12/2004
F.W. STEPHENS (SECRETARIAL) LIMITED
View all previous names
KENT
CT1 2TU
37 St. Margarets Street
Canterbury
Kent
CT1 2TU
3rd Floor 24 Chiswell Street
London
EC1Y 4YX
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 |
|---|---|---|
| KRESTON REEVES LLP | Active - Accounts Filed | View Report |
| FW STEPHENS (SECRETARIAL) LIMITED | Non-Trading | View Report |
| KRESTON REEVES TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Jennifer Catherine Williamson (916960741) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Stephen Paul Tanner (907530988) has left the board |
Credit Risk Overview
Want to learn more about FW STEPHENS (SECRETARIAL) 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 FW STEPHENS (SECRETARIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FW STEPHENS (SECRETARIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/11/1991 - 25/11/2002 (11years) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRESTON REEVES LLP | Active - Accounts Filed | View Report |
| FW STEPHENS (SECRETARIAL) LIMITED | Non-Trading | View Report |
| KRESTON REEVES TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| RERES TRUST LIMITED | Non-Trading | View Report |
| FW STEPHENS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Jennifer Catherine Williamson (916960741) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Stephen Paul Tanner (907530988) has left the board |
| 06/11/2024 | Owen Stephen Skinner (905787211) has left the board |
| 06/11/2024 | New Board Member Jennifer Catherine Williamson (932373216) Appointed |
| 06/11/2024 | New Board Member Derek Allan Sudworth (925237153) Appointed |
| 04/02/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 24/06/2019 | Clive Robert Stevens (912905426) has left the board |
| 30/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Company Secretary Keren Jeffery (924838005) Appointed |
| 10/07/2018 | Malcolm Richard Twyman (915234778) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 24/11/2016 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 05/04/2016 | James Charles O'Brien (907762542) has left the board |
| 18/11/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 18/05/2015 | David James Ashman (908904234) has left the board |
| 18/05/2015 | Simon Timothy Linley (908688486) has left the board |
| 14/11/2014 | New Confirmation Statement filed |
| 02/10/2014 | Change in Reg. Office |
| 10/06/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 22/05/2013 | David James Ashman (914140878) has left the board |
| 22/05/2013 | New Board Member David James Ashman (908904234) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Confirmation Statement filed |
| 13/11/2012 | Michael Sheriden Tuxworth Procter (904121221) has left the board |
| 13/11/2012 | Richard Austin Stevens (903632564) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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