MARY STEVENS HOSPICE LOTTERY LIMITED

Profile MARY STEVENS HOSPICE LOTTERY LIMITED

Actual on 01.09.2020
Company name
MARY STEVENS HOSPICE LOTTERY LIMITED
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Company number
03885815
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
92000 - Gambling and betting activities
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Registered office address
221 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2JR
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PSC and Officers MARY STEVENS HOSPICE LOTTERY LIMITED

Officers

(as of 07.04.2020)

BAKER, Arthur Sidney
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: 221 Hagley Road, Stourbridge, West Midlands, DY8 2JR
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: England
HODGSON, Spencer
Status: Active
Appointed on: Wednesday, 24 May 2017
Correspondence address: 221 Hagley Road, Stourbridge, West Midlands, DY8 2JR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Business Consultant
Country of residence: England
JACKSON, Stevan
Status: Active
Appointed on: Wednesday, 25 September 2013
Correspondence address: Hagley Road, England, West Midlands, Stourbridge, DY8 2JR, 221
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Ceo Charity
Country of residence: England
BILL, John
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Friday, 14 February 2003
Correspondence address: 16 Coldstream Drive, Wordsley, West Midlands, Stourbridge, DY8 5QZ
Role: Secretary
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Friday, 16 March 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Friday, 16 March 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
WOOD, Gerald Thomas
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Friday, 30 March 2012
Correspondence address: 313a Himley Road, Gornal Wood, West Midlands, Dudley, DY3 2PX
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOOD, Janice Clarissa
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 30 March 2012
Correspondence address: 313a Himley Road, West Midlands, Dudley, DY3 2PX
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WAKEMAN, Geoffrey
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Friday, 31 May 2019
Correspondence address: 15 Catholic Lane, West Midlands, Sedgley, DY3 3UE
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WAKEMAN, Geoffrey
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 01 January 2001
Correspondence address: 15 Catholic Lane, West Midlands, Sedgley, DY3 3UE
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HILL, Geoffrey
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 16 September 2002
Correspondence address: Tinkers Cottage Lawnswood, West Midlands, Stourbridge, DY7 5QP
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Company Director
Country of residence: England
HILL, Susan Mary
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 16 September 2002
Correspondence address: Tinkers Cottage Lawnswood, West Midlands, Stourbridge, DY7 5QP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAHAM, John
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Monday, 26 September 2011
Correspondence address: 38 Eaton Crescent, Lower Gornal, West Midlands, Dudley, DY3 2XH
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JEPHCOTT, Jeff
Status: Not active
Appointed on: Monday, 26 June 2006
Resigned on: Saturday, 31 October 2009
Correspondence address: 62 Cobden Street, West Midlands, Stourbridge, DY8 3RT
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Editor
HENWOOD, Simon
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Sunday, 31 August 2008
Correspondence address: 37 Lambourne Way, West Midlands, Brierley Hill, DY5 3RL
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
ROCK, Keith
Status: Not active
Appointed on: Thursday, 08 January 2004
Resigned on: Sunday, 31 October 2010
Correspondence address: 29 Dingle Road, West Midlands, Stourbridge, DY9 0RS
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MATTHEWS, Roy
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Thursday, 07 August 2014
Correspondence address: 8 Meadowsweet Way, West Midlands, Kingswinford, DY6 8XR
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Health + Safety Manager
Country of residence: United Kingdom
BAKER, Michael Charles
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Thursday, 25 October 2007
Correspondence address: 143a Kingsway, West Midlands, Stourbridge, DY8 4SU
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired Md
JULIAN, Barbara
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Thursday, 26 October 2006
Correspondence address: 97 Stream Road, West Midlands, Kingswinford, DY6 9NP
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
SMITH, Cedric
Status: Not active
Appointed on: Monday, 08 November 2010
Resigned on: Tuesday, 22 November 2016
Correspondence address: 221 Hagley Road, Stourbridge, West Midlands, DY8 2JR
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PIKE, Dorothy Josephine
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Tuesday, 24 November 2015
Correspondence address: 4 Links Drive, Norton, West Midlands, Stourbridge, DY8 2AP
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired Management Consultant/
Country of residence: England
GARBETT, Trevor
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Wednesday, 07 May 2014
Correspondence address: 24 Cot Lane, Wordsley, West Midlands, Stonebridge, DY8 5PP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOLBEACH, Ann
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Wednesday, 20 February 2013
Correspondence address: Grayling Road, United Kingdom, West Midlands, Stourbridge, DY9 7AZ, 27
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HENWOOD, Simon
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Wednesday, 21 November 2012
Correspondence address: 221 Hagley Road, Stourbridge, West Midlands, DY8 2JR
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGLEY, Kevin Andrew
Status: Not active
Appointed on: Wednesday, 29 October 2014
Resigned on: Wednesday, 24 May 2017
Correspondence address: Baughton Lane, Strensham, England, Worcester, WR8 9LL, The Old Barn
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOLLIDAY, Peter Leslie
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Wednesday, 25 September 2013
Correspondence address: 221 Hagley Road, Stourbridge, West Midlands, DY8 2JR
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
HENWOOD, Simon
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Wednesday, 31 October 2012
Correspondence address: 37 Lambourne Way, West Midlands, Brierley Hill, DY5 3RL
Nationality: British
Role: Secretary
Occupation: Business Manager
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Monday, 28 November 2016
Legal form: Persons With Significant Control Statement
Mary Stevens Hospice Limited (The)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stourbridge, 221
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Monday, 28 November 2016
Legal form: Persons With Significant Control Statement