W.STIRLAND LIMITED

Profile W.STIRLAND LIMITED

Actual on 01.09.2021
Company name
W.STIRLAND LIMITED
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Company number
00486441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 September 1950
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
REDMOOR ESTATE, BIRDHAM STRAIGHT, NR CHICHESTER, BIRDHAM, PO20 7HT
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PSC and Officers W.STIRLAND LIMITED

Officers

(as of 18.09.2020)

STIRLAND, Jan Rowlene
Status: Active
Correspondence address: Redmoor Estate, Birdham Straight, Birdham, Nr Chichester, PO20 7HT
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STIRLAND, Robin Firth
Status: Active
Correspondence address: Redmoor Estate, Birdham Straight, Birdham, Nr Chichester, PO20 7HT
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Builder
Country of residence: United Kingdom
STIRLAND, Shaun Firth
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Redmoor Estate Birdham Straight, Birdham, Chichester, United Kingdom, West Sussex, PO20 7HT
Role: Secretary
STIRLAND, Shaun Firth
Status: Active
Correspondence address: Redmoor Estate, Birdham Straight, Birdham, Nr Chichester, PO20 7HT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Builder
Country of residence: United Kingdom
STIRLAND, Robin Firth
Status: Not active
Resigned on: Friday, 31 March 2017
Correspondence address: Redmoor Estate, Birdham Straight, Birdham, Nr Chichester, PO20 7HT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Helen Barbara Stirland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birdham, Nr Chichester
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Shaun Firth Stirland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings House Petworth, United Kingdom, West Sussex
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

W. Stirland Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redmoor Estate Chichester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

W. Stirland Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redmoor Estate Nr Chichester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Helen Barbara Stirland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birdham, Nr Chichester
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Shaun Firth Stirland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings House Petworth, United Kingdom, West Sussex
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

W. Stirland Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redmoor Estate Nr Chichester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 05843559
Nature of control:

Ownership Of Shares 75 To 100 Percent

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