UKBizDB.co.uk

STAVELEY AND WYLES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staveley And Wyles Holdings Limited. The company was founded 12 years ago and was given the registration number 07899376. The firm's registered office is in CHESTERFIELD. You can find them at Unit 34 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STAVELEY AND WYLES HOLDINGS LIMITED
Company Number:07899376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 34 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wentworth Close, Thorpe Hesley, United Kingdom, S61 2QT

Director05 January 2012Active
Unit 34, Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

Director27 October 2020Active
15, Bubnell Road, Dronfield Woodhouse, Dronfield, England, S18 8NP

Director05 January 2012Active

People with Significant Control

Stavros Holdings Limited
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:Unit 34, Beresford Way, Chesterfield, England, S41 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Staveley
Notified on:05 January 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:36, Wentworth Close, Rotherham, United Kingdom, S61 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-17Persons with significant control

Notification of a person with significant control.

Download
2020-11-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Officers

Change person director company with change date.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type total exemption small.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.