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THE STATIONERY OFFICE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE STATIONERY OFFICE HOLDINGS LIMITED
COMPANY NUMBER
03757233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/1999
(25years old)
WEBSITE
http://wlt.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1999
15/10/1999
MEADOWPOINT PLC
Previous Names
21/04/1999 15/10/1999 MEADOWPOINT PLC
NORWICH
NR7 0HR
Telephone: 02077724200
TPS: No
18 Central Avenue
St. Andrews Business Park
NORWICH
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAMS LEA GROUP LIMITED | Active - Accounts Filed | View Report |
THE STATIONERY OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE STATIONERY OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE STATIONERY OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE STATIONERY OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2019 - Present (4 years and 7 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
30/09/2022 - Present (1 years and 6 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
21/04/1999 - Present (25years) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
21/04/1999 - Present (25years) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 21/04/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: Jeremy Hamilton Hook (908004569) has left the board |
Date: 04/10/2022 | Event: New Board Member Nicholas Morgan (930065074) Appointed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: Roger Stuart Howl (919928836) has left the board |
Date: 02/10/2019 | Event: Benedict James Smith (907523111) has left the board |
Date: 10/09/2019 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 08/08/2019 | Event: Jonathan Andrew Simpson-Dent (912106497) has left the board |
Date: 08/08/2019 | Event: New Board Member Benedict James Smith (907523111) Appointed |
Date: 08/08/2019 | Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: Stephen James Faulkner (919004919) has left the board |
Date: 06/03/2019 | Event: New Board Member Roger Stuart Howl (919928836) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: Andrew James Gunton (920199660) has left the board |
Date: 18/04/2018 | Event: Jeremy Hamilton Hook (908004569) has left the board |
Date: 11/04/2018 | Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
Date: 11/04/2018 | Event: Change in Reg. Office |
Date: 29/03/2018 | Event: Richard Stanley Coward (919994619) has left the board |
Date: 22/01/2018 | Event: Jane Li (920269524) has left the board |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 28/04/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Company Secretary Jane Li (920269524) Appointed |
Date: 18/11/2015 | Event: EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
Date: 23/10/2015 | Event: Marco Alessandro Pierleoni (913364943) has left the board |
Date: 23/10/2015 | Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed |
Date: 23/10/2015 | Event: New Board Member Andrew James Gunton (920199660) Appointed |
Date: 20/10/2015 | Event: Richard Stanley Coward (912021336) has left the board |
Date: 20/10/2015 | Event: New Board Member Richard Stanley Coward (919994619) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: EXEL SECRETARIAL SERVICES LIMITED (918460841) has left the board |
Date: 26/08/2015 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 04/06/2015 | Event: New Annual Return filed |
Date: 06/10/2014 | Event: New Accounts filed |
Date: 06/10/2014 | Event: New Board Member Stephen James Faulkner (919004919) Appointed |
Date: 26/04/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: William Grant Duncan (907595644) has left the board |
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