STEPNELL LIMITED

Profile STEPNELL LIMITED

Actual on 01.08.2021
Company name
STEPNELL LIMITED
copy
copied
Company number
00402934
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 January 1946
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
copy
copied

PSC and Officers STEPNELL LIMITED

Officers

(as of 18.09.2020)

SPEIRS, Robert Charles
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
WAKEFORD, James Richard
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
WAKEFORD, Mark Robert
Status: Active
Appointed on: Monday, 11 January 1999
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Civil Engineer
Country of residence: England
WAKEFORD, Peter Guy
Status: Active
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
WAKEFORD, Thomas Bosworth
Status: Active
Appointed on: Monday, 03 September 2012
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Role: Secretary
WAKEFORD, Thomas Bosworth
Status: Active
Appointed on: Wednesday, 02 May 2012
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: England
BRILL, David Clifford
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Friday, 31 March 2017
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
WAKEFORD, Peter Guy
Status: Not active
Resigned on: Monday, 03 September 2012
Correspondence address: Badby Fields, Daventry, Northampton, NN11 3DD
Nationality: British
Role: Secretary
BAILEY, Richard
Status: Not active
Appointed on: Thursday, 15 November 2018
Resigned on: Monday, 16 March 2020
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
HAYNES, William George
Status: Not active
Appointed on: Saturday, 06 September 2008
Resigned on: Thursday, 27 June 2019
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
WAKEFORD, John Bosworth
Status: Not active
Resigned on: Thursday, 28 November 1996
Correspondence address: Badby Eaves, Daventry, Northampton, NN11 3DD
Nationality: British
Date of birth: December 1907
Role: Director
Occupation: Director
KIRBY, Douglas
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 31 July 2003
Correspondence address: 2 Hamlyn Close, Letcombe Regis, Wantage, Oxfordshire, OX12 9YX
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Building Contracts Director
MIDDLETON, Derek Paul
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 01 April 2015
Correspondence address: Lawford Road, Rugby, Warwickshire, CV21 2UU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Building Contracts Manager
Country of residence: England
WAKEFORD, Robert James
Status: Not active
Resigned on: Wednesday, 11 November 2009
Correspondence address: The Hatch, Staverton, Daventry, Northants, NN11 6JH
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Stepnell Holdings Limited
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Stepnell House Rugby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm