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STADIUM WIRELESS DEVICES LIMITED

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

Company details

STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TS25 2BQ

STADIUM WIRELESS DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00645215
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.22
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.03
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.11.04

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 611393
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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COMPANY NAME CHANGED HALE END 999 LTD, CERTIFICATE ISSUED ON 16/07/14
Form type: CERTNM
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: RES15
Document description: CHANGE OF NAME 09/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.16
£2.95
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP
Form type: TM01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, SECRETARY COLIN WILSON
Form type: TM02
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT
Form type: AP01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
Form type: TM01
Date: 2011.05.11
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR APPOINTED ANTONY INSKIP
Form type: AP01
Date: 2011.04.26
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COMPANY NAME CHANGED QUEST CONSUMER PRODUCTS LIMITED, CERTIFICATE ISSUED ON 21/06/10
Form type: CERTNM
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES15
Document description: CHANGE OF NAME 14/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA
Form type: 288b
Date: 2009.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.04
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17

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Company directors and board members:

JOANNE ELIZABETH ESTELL (current)
Director, ACCOUNTANT, 2012.09.27
STEPHEN HOUSE BRENDA ROAD , HARTLEPOOL
TS25 2BQ
CHARLES ST JOHN STEWART PEPPIATT (current)
Director, 2011.10.10
STEPHEN HOUSE BRENDA ROAD , HARTLEPOOL
TS25 2BQ
DAVID COLLINS (resigned)
Secretary, 2003.01.01 - 2007.01.01
10 GLENDALE CLOSE LONGMEADOWS , SUNDERLAND
SR3 3RY, TYNE & WEAR
VINAYCHANDRA GANDHI (resigned)
Secretary, 1991.06.14 - 1996.09.02
129 RUSHDEN GARDENS CLAYHALL , ILFORD
IG5 0BN, ESSEX
NIGEL FOSTER ROGERS (resigned)
Secretary, ACCOUNTANT, 1996.09.02 - 1998.09.07
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
TIMOTHY RAWLINSON SALE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.09.07 - 2002.12.31
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
COLIN WILSON (resigned)
Secretary, 2007.01.01 - 2012.09.27
8 MEADFOOT DRIVE BROOKFIELD , MIDDLESBROUGH
TS5 8HS, CLEVELAND
RONALD HOWARD BALL (resigned)
Director, RETIRED, 1993.05.16 - 1996.09.02
25 TREE TOPS SYDNEY ROAD , WOODFORD GREEN
IG8 0SY, ESSEX
ANTHONY GRAHAM BOYES (resigned)
Director, MANAGING DIRECTOR, 1996.09.02 - 2000.02.16
FLORENCE HOUSE 39 LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
NOEL WILFRED FLEURY (resigned)
Director, DESIGNER, 1991.06.14 - 1996.09.02
22 PROSPECT ROAD CHILDS HILL , LONDON
NW2 2JU
VINAYCHANDRA GANDHI (resigned)
Director, ACCOUNTANT, 1991.06.14 - 1996.09.02
129 RUSHDEN GARDENS CLAYHALL , ILFORD
IG5 0BN, ESSEX
PAUL RENE GOURMAND (resigned)
Director, DESIGNER, 1992.07.31 - 1996.09.02
GATEHOUSE COTTAGE KILN DOWN , GOUDHURST
TN17 1HL, KENT
ANTHONY INSKIP (resigned)
Director, 2011.04.19 - 2013.10.23
CHAPEL HOUSE CHURCH ROAD GRANDBOROUGH , RUGBY
CV23 8DH, WARWICKSHIRE
ENGLAND
JAMES ANTHONY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1996.09.02 - 2001.03.22
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
NIGEL RONALD MERRITT (resigned)
Director, MARKETING, 1991.06.14 - 1992.07.31
102 CHESTNUT GROVE , LONDON
SW12 8JJ
TREVOR HOWARD O'CONNOR (resigned)
Director, ENGINEER, 1991.06.14 - 1996.10.31
14 CHIRBODY GATE , MONTGOMERY
SY15, POWYS
JOHN DESMOND PEARSON (resigned)
Director, MANAGING DIRECTOR, 1996.09.02 - 2002.03.04
67 WOODLAND ROAD , DARLINGTON
DL3 7BQ, COUNTY DURHAM
WYN EYTON ROBERTS (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.03.26 - 1999.06.01
3 MOORHOUSE LANE WHISTON , ROTHERHAM
S60 4NQ, SOUTH YORKSHIRE
NIGEL FOSTER ROGERS (resigned)
Director, ACCOUNTANT, 1996.09.02 - 2011.04.30
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
TIMOTHY RAWLINSON SALE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.07 - 2002.12.31
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
KAMAL KUMAR VERMA (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2009.04.22
26 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS

Companies near to STADIUM WIRELESS DEVICES ltd.

Information about the Private Limited Company STADIUM WIRELESS DEVICES 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: 2016.05.25. Reload the data