Stephensons Trust Corporation Limited

Company Name	Stephensons Trust Corporation Limited
Company Status	Active
Company Number	10180856
Category	Private Limited Company
Incorporation Date	16 May 2016(7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Louise Bernadette Griffiths
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Partner
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Ms Victoria Clare Gethin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Ms Rachelle Lois Nuttall
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Mrs Judith Alison Thomas-Whittingham
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Mr Andrew Christopher Leakey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	24 Lord Street Leigh Lancashire WN7 1AB

Director Name	Mr Jonathan Paul Chadwick
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Andrew Welch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Jill Rushton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 July 2022)
Role	Partner
Country of Residence	England
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Secretary Name	Mr Jonathan Paul Chadwick
Status	Resigned
Appointed	02 July 2018(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2016(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

15 September 2020	Director's details changed for Jill Rushton on 1 May 2020 (2 pages)
15 September 2020	Director's details changed for Andrew Welch on 1 September 2020 (2 pages)
15 September 2020	Director's details changed for Jill Rushton on 1 September 2020 (2 pages)
15 September 2020	Director's details changed for Mr Jonathan Paul Chadwick on 1 September 2020 (2 pages)
15 September 2020	Secretary's details changed for Mr Jonathan Paul Chadwick on 1 September 2020 (1 page)
15 September 2020	Director's details changed for Mr Jonathan Paul Chadwick on 1 September 2020 (2 pages)
16 July 2020	Registered office address changed from 1st Floor Sefton House Northgate Close Horwich Bolton Lancashire BL6 6PQ United Kingdom to Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 16 July 2020 (1 page)
16 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 February 2020	Accounts for a small company made up to 31 May 2019 (7 pages)
10 June 2019	Second filing of Confirmation Statement dated 15/05/2019 (5 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 10/06/2019 (4 pages)
28 February 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
28 January 2019	Termination of appointment of Andrew Christopher Leakey as a director on 17 January 2019 (1 page)
1 August 2018	Appointment of Jill Rushton as a director on 2 July 2018 (2 pages)
31 July 2018	Appointment of Mr Jonathan Paul Chadwick as a secretary on 2 July 2018 (2 pages)
31 July 2018	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 July 2018 (1 page)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 May 2017	15/05/17 Statement of Capital gbp 250000 (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 May 2016	Incorporation Statement of capital on 2016-05-16 GBP 250,000 (38 pages)
16 May 2016	Incorporation Statement of capital on 2016-05-16 GBP 250,000 (38 pages)

Stephensons Trust Corporation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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