Company information:
Stephens Nominees Limited (No: 04041133)
Address: 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, ENGLAND
Status: Active
Incorporated: 26-Jul-2000
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 08-Apr-2020
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHRIS JOHN MAYO ( DOB: Nov-1974 From: Jul-2015 )
Current Secretary: MARK PHILLIP HOWARD ( From: Jul-2019 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: DAVID JAMES ASHMAN ( DOB: May-1952 From: Jun-2010 To: May-2012 )
Resigned Director: BRIAN EDWIN CARTER ( DOB: Aug-1939 From: Jul-2000 To: Apr-2005 )
Resigned Director: ERIC CLAPTON ( DOB: Nov-1955 From: Jul-2000 To: May-2015 )
Resigned Director: JANET PAMELA CROWDER ( DOB: Feb-1948 From: Jul-2000 To: Apr-2012 )
Resigned Director: MICK FITZGERALD ( DOB: Apr-1957 From: Jul-2015 To: Jul-2019 )
Resigned Director: SIMON TIMOTHY LINLEY ( DOB: Dec-1957 From: Jul-2008 To: May-2012 )
Resigned Director: SIMON ANTHONY PAUL REYNOLDS ( DOB: Jun-1973 From: Jul-2008 To: May-2012 )
Resigned Director: OWEN STEPHEN SKINNER ( DOB: May-1957 From: Jul-2008 To: May-2012 )
Resigned Director: RICHARD AUSTIN STEVENS ( DOB: Dec-1955 From: Jul-2000 To: Jun-2010 )
Resigned Director: CLIVE ROBERT STEVENS ( DOB: Jul-1956 From: Jun-2010 To: May-2012 )
Resigned Director: HUGH EDWARD TAYLOR ( DOB: Apr-1945 From: Jul-2000 To: Apr-2004 )
Resigned Director: KAREN LINDA VIDLER ( DOB: Jan-1964 From: May-2012 To: Jul-2015 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: MICK FITZGERALD ( From: Jul-2013 To: Jul-2019 )
Resigned Secretary: ELLEN FRANCIS ( From: Jul-2008 To: Mar-2012 )
Resigned Secretary: SIMON MILLER ( From: May-2012 To: Jan-2013 )
Resigned Secretary: OWEN STEPHEN SKINNER ( DOB: May-1957 From: Jul-2000 To: Jul-2008 )
Resigned Secretary: MALCOLM TWYMAN ( From: Mar-2012 To: May-2012 )
Persons of Significant Control:
Wellian Investment Solutions Limited, The Garden Suite 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |