This company is commonly known as Stafford Holdings Limited. The company was founded 30 years ago and was given the registration number 02890197. The firm's registered office is in BOLTON. You can find them at Carlyle House, 78 Chorley New Road, Bolton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | STAFFORD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02890197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY | Secretary | 08 March 1994 | Active |
| Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY | Director | 03 January 2023 | Active |
| Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY | Director | 03 January 2023 | Active |
| Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY | Director | 03 January 2023 | Active |
| Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY | Director | 08 March 1994 | Active |
| Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY | Director | 08 March 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 January 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 January 1994 | Active |
| 2 Hillside Court, Chorley New Road, Bolton, BL1 5DT | Director | 09 March 1994 | Active |
| Mr Stephen Ernest Wallen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Address | : | Carlyle House, Bolton, BL1 4BY |
| Nature of control | : |
|
| Mrs Sylvia Lillian Wallen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | Carlyle House, Bolton, BL1 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Officers | Change person secretary company with change date. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Officers | Change person secretary company with change date. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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