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W. STEVENSON & SONS LIMITED - Harbour Offices, Newlyn, Penzance, Cornwall, United Kingdom
Company Information
- Company registration number
- 03569268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harbour Offices
- Newlyn
- Penzance
- Cornwall
- TR18 5HB Harbour Offices, Newlyn, Penzance, Cornwall, TR18 5HB UK
Management
- Managing Directors
- GENGE, Leigh Geoffrey Head
- LAKEMAN, Edward James
- LAKEMAN, John Andrew
- STEVENSON, Elizabeth Caroline
- TREBILCOCK, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-22
- Age Of Company 1998-05-22 26 years
- SIC/NACE
- 03110
Ownership
- Beneficial Owners
- Ocean Fish Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
✓
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
✓
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W. STEVENSON & SONS LIMITED Company Description
- W. STEVENSON & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03569268. Its current trading status is "live". It was registered 1998-05-22. It has declared SIC or NACE codes as "03110". It has 5 directors The latest accounts are filed up to 2011-07-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Harbour Offices .
Get W. STEVENSON & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W. Stevenson & Sons Limited - Harbour Offices, Newlyn, Penzance, Cornwall, United Kingdom
- 1998-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03569268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03569268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03569268#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-04-02) - MR04
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-17) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-17) - PSC09
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change-account-reference-date-company-current-shortened (2019-11-15) - AA01
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notification-of-a-person-with-significant-control (2019-10-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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resolution (2019-10-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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mortgage-satisfy-charge-full (2017-12-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-05-31) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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mortgage-satisfy-charge-full (2015-09-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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keyboard_arrow_right 2013
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resolution (2013-09-26) - RESOLUTIONS
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capital-allotment-shares (2013-09-26) - SH01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2009-05-11) - AA
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legacy (1999-05-28) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-30) - 225
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legacy (1998-06-17) - 287
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legacy (1998-06-17) - 288a
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legacy (1998-06-17) - 288b
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incorporation-company (1998-05-22) - NEWINC
