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STIFFELL & WILSON LIMITED

Company
STIFFELL & WILSON LIMITED (00561109)

STIFFELL & WILSON

Phone: 02085 997 839
A⁺ rating

ABOUT STIFFELL & WILSON LIMITED

Welcome to Stiffell & Wilson Ltd..

We are one of the leading building contractors and petroleum specialist in UK.

Stiffell & Wilson

provide maintenance and construction services for commercial property specialising in petrol filling stations and production facilities.

The success of the company is founded on the culture of quality, safety and responsiveness to clients needs. A consequence of this approach is the development of long term working relationships with many of the UK's largest organisations.

KEY FINANCES

Year
2017
Assets
£223.58k ▼ £-277.22k (-55.36 %)
Cash
£0k ▼ £-31.31k (-100.00 %)
Liabilities
£197.37k ▼ £-171.96k (-46.56 %)
Net Worth
£26.2k ▼ £-105.26k (-80.07 %)

REGISTRATION INFO

Company name
STIFFELL & WILSON LIMITED
Company number
00561109
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Feb 1956
Age - 69 years
Home Country
United Kingdom

CONTACTS

Website
stiffellandwilson.co.uk
Phones
02085 997 839
Registered Address
17 SIRDAR ROAD,
BROOK ROAD INDUSTRIAL CENTRE,
RAYLEIGH,
ESSEX,
ENGLAND,
SS6 7XL

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

LAST EVENTS

11 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Appointment of Mrs Amanda Jane Gillett as a secretary on 1 December 2016

CHARGES

10 August 2016
Status
Outstanding
Delivered
10 August 2016
Persons entitled
Marketinvoice Limited
Description
Contains fixed charge…

25 February 2010
Status
Satisfied on 19 June 2014
Delivered
26 February 2010
Persons entitled
Fred Henry Parkes
Description
Fixed and floating charge over the undertaking and all…

14 September 1993
Status
Satisfied on 20 February 2010
Delivered
15 September 1993
Persons entitled
Barclays Bank PLC
Description
319 high road chadwell heath romford essex.

See Also


Last update 2018

STIFFELL & WILSON LIMITED DIRECTORS

Amanda Jane Gillett

  Acting
Appointed
01 December 2016
Role
Secretary
Address
319 High Road, Chadwell Heath, Essex, RM6 6AX
Name
GILLETT, Amanda Jane

Amanda Jane Gillett

  Acting
Appointed
01 January 2016
Occupation
Administrator
Role
Director
Age
62
Nationality
British
Address
319 High Road, Chadwell Heath, Essex, RM6 6AX
Country Of Residence
England
Name
GILLETT, Amanda Jane

Terrance Richard Gillett

  Acting PSC
Appointed
25 February 2010
Occupation
Building Contractors
Role
Director
Age
70
Nationality
British
Address
319 High Road, Chadwell Heath, Essex, RM6 6AX
Country Of Residence
United Kingdom
Name
GILLETT, Terrance Richard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Jennifer Armstrong

  Resigned
Appointed
12 December 1996
Resigned
01 December 2016
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
7 The Avenue, Frog Street Kelvedon Hatch, Brentwood, CM15 0JN
Name
ARMSTRONG, Jennifer

Barry Sheen

  Resigned
Resigned
30 November 1996
Role
Secretary
Address
16 Colesdale, Cuffley, Potters Bar, Hertfordshire, EN6 4LQ
Name
SHEEN, Barry

Jack Compton

  Resigned
Resigned
31 January 1994
Occupation
Works Director (Building)
Role
Director
Age
78
Nationality
British
Address
20 Great Leighs Way, Basildon, Essex, SS13 1QN
Name
COMPTON, Jack

Fred Parkes

  Resigned
Resigned
22 April 2014
Occupation
Managing Director
Role
Director
Age
80
Nationality
British
Address
Parklands West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 8HR
Country Of Residence
England
Name
PARKES, Fred

Barry Sheen

  Resigned
Resigned
30 November 1996
Occupation
Quantity Surveyor
Role
Director
Age
75
Nationality
British
Address
16 Colesdale, Cuffley, Potters Bar, Hertfordshire, EN6 4LQ
Name
SHEEN, Barry

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