Eric & Barbara W Stanwix Ltd

General information

Name:

Eric & Barbara W Stanwix Limited

Office Address:

C/o Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool

Number: 09336174

Incorporation date: 2014-12-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eric & Barbara W Stanwix began its operations in the year 2014 as a Private Limited Company with reg. no. 09336174. This business has been operating for 10 years and the present status is active. This firm's head office is located in Liverpool at C/o Stellar Asset Management Limited. You can also locate the company by its area code : L3 9AG. This firm's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Eric & Barbara W Stanwix Limited reported its account information for the period that ended on 2022-06-30. Its latest annual confirmation statement was filed on 2022-11-21.

Given this particular company's constant expansion, it became necessary to acquire further directors: Claire T., Daryl H. and Jonathan G. who have been working together since 2019 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company, specifically Tricor Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 May 2022

Address: 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

Latest update: 25 March 2024

Claire T.

Role: Director

Appointed: 12 November 2019

Latest update: 25 March 2024

Daryl H.

Role: Director

Appointed: 12 November 2019

Latest update: 25 March 2024

Jonathan G.

Role: Director

Appointed: 02 December 2014

Latest update: 25 March 2024

People with significant control

Eric S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Eric S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barbara S.
Notified on 6 April 2016
Ceased on 19 January 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Stellar Asset Management
Address: 1 Conduit Street, London, W1S 2XA, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Company
Country registered England & Wales
Place registered London Gazette
Registration number 06381679
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-12-02
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 February 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 24th, April 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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