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STEPNELL LIMITED

Learn more about STEPNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU

STEPNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00402934
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.10
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 7947700
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR DEREK MIDDLETON
Form type: TM01
Date: 2015.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 01/07/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY WAKEFORD / 01/07/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 01/07/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WAKEFORD / 01/07/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 01/07/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HAYNES / 01/07/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD BRILL / 01/07/2013
Form type: CH01
Date: 2013.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 01/07/2013
Form type: CH03
Date: 2013.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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SECRETARY APPOINTED MR THOMAS BOSWORTH WAKEFORD
Form type: AP03
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOSWORTH WAKEFORD / 03/09/2012
Form type: CH01
Date: 2012.11.02
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APPOINTMENT TERMINATED, SECRETARY PETER WAKEFORD
Form type: TM02
Date: 2012.11.02
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DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD
Form type: AP01
Date: 2012.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 06/10/2011
Form type: CH01
Date: 2011.10.11
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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31/03/10 STATEMENT OF CAPITAL GBP 7947700
Form type: SH01
Date: 2010.08.12
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DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD
Form type: AP01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD
Form type: TM01
Date: 2010.02.17
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WAKEFORD / 06/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL MIDDLETON / 06/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HAYNES / 06/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD BRILL / 06/10/2009
Form type: CH01
Date: 2009.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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AD 26/11/08, GBP SI [email protected]=7000000, GBP IC 116700/7116700
Form type: 88(2)
Date: 2008.12.02
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GBP NC 120000/7116700, 26/11/2008
Form type: RES04
Date: 2008.12.02
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NC INC ALREADY ADJUSTED 26/11/08
Form type: 123
Date: 2008.12.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.02
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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DIRECTOR APPOINTED MR WILLIAM GEORGE HAYNES
Form type: 288a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21

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Company directors and board members:

THOMAS BOSWORTH WAKEFORD (current)
Secretary, 2012.09.03
LAWFORD ROAD RUGBY , WARWICKSHIRE
CV21 2UU
DAVID CLIFFORD BRILL (current)
Director, 2004.10.22
LAWFORD ROAD RUGBY , WARWICKSHIRE
CV21 2UU
WILLIAM GEORGE HAYNES (current)
Director, 2008.09.06
LAWFORD ROAD RUGBY , WARWICKSHIRE
CV21 2UU
JAMES RICHARD WAKEFORD (current)
Director, 2010.02.10
LAWFORD ROAD RUGBY , WARWICKSHIRE
CV21 2UU
MARK ROBERT WAKEFORD (current)
Director, CIVIL ENGINEER, 1999.01.11
LAWFORD ROAD RUGBY , WARWICKSHIRE
CV21 2UU
PETER GUY WAKEFORD (current)
Director, 1991.10.17
LAWFORD ROAD RUGBY , WARWICKSHIRE
CV21 2UU
THOMAS BOSWORTH WAKEFORD (current)
Director, 2012.05.02
LAWFORD ROAD RUGBY , WARWICKSHIRE
CV21 2UU
PETER GUY WAKEFORD (resigned)
Secretary, 1991.10.17 - 2012.09.03
BADBY FIELDS , DAVENTRY
NN11 3DD, NORTHAMPTON
DOUGLAS KIRBY (resigned)
Director, BUILDING CONTRACTS DIRECTOR, 1994.08.01 - 2003.07.31
2 HAMLYN CLOSE LETCOMBE REGIS , WANTAGE
OX12 9YX, OXFORDSHIRE
DEREK PAUL MIDDLETON (resigned)
Director, BUILDING CONTRACTS MANAGER, 2003.04.01 - 2015.04.01
LAWFORD ROAD RUGBY , WARWICKSHIRE
CV21 2UU
JOHN BOSWORTH WAKEFORD (resigned)
Director, 1991.10.17 - 1996.11.28
BADBY EAVES , DAVENTRY
NN11 3DD, NORTHAMPTON
ROBERT JAMES WAKEFORD (resigned)
Director, 1991.10.17 - 2009.11.11
THE HATCH STAVERTON , DAVENTRY
NN11 6JH, NORTHANTS

Companies near to STEPNELL ltd.

Information about the Private Limited Company STEPNELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data