FW STEPHENS (SECRETARIAL) LIMITED

Key Data

Status

Active

Company No.

02191053

Incorporation date

10/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

02/04/2026

Appointment of Mr Richard Charles Patrick Piers Spofforth as a director on 2026-03-10

View PDF (2 pages)

01/04/2026

Appointment of Mr Andrew John Tate as a director on 2026-03-10

View PDF (2 pages)

01/04/2026

Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2026-04-01

View PDF (1 pages)

01/04/2026

Termination of appointment of Derek Allan Sudworth as a director on 2026-03-10

View PDF (1 pages)

01/04/2026

Termination of appointment of Jennifer Catherine Williamson as a director on 2026-03-10

View PDF (1 pages)

20/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (8 pages)

21/11/2025

Notification of Spofforths Llp as a person with significant control on 2025-11-14

View PDF (2 pages)

21/11/2025

Cessation of Kreston Reeves Llp as a person with significant control on 2025-11-14

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

04/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (8 pages)

07/11/2024

Second filing for the appointment of Mrs Jennifer Catherine Williamson as a director

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Mr Derek Allan Sudworth as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Appointment of Mrs Jennifer Catherine Williamson as a director on 2024-11-01

View PDF (3 pages)

04/11/2024

Termination of appointment of Owen Stephen Skinner as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Termination of appointment of Stephen Paul Tanner as a director on 2024-11-01

View PDF (1 pages)

31/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (8 pages)

09/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

04/02/1988

Resolutions

View PDF (1 pages)

10/11/1987

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/10/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clapton, Eric	Director	13/04/2008 - 29/04/2012	27
Spofforth, Richard Charles Patrick Piers	Director	10/03/2026 - Present	20
Linley, Simon Timothy	Director	24/11/2002 - 13/05/2015	18
Mcmanus, Iain	Director	02/11/2003 - 29/06/2005	4
O'brien, James Charles	Director	20/08/2001 - 30/03/2016	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FW STEPHENS (SECRETARIAL) LIMITED

FW STEPHENS (SECRETARIAL) LIMITED is an(a) Active company incorporated on 10/11/1987 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FW STEPHENS (SECRETARIAL) LIMITED?

FW STEPHENS (SECRETARIAL) LIMITED is currently Active. It was registered on 10/11/1987 .

Where is FW STEPHENS (SECRETARIAL) LIMITED located?

FW STEPHENS (SECRETARIAL) LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does FW STEPHENS (SECRETARIAL) LIMITED do?

FW STEPHENS (SECRETARIAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does FW STEPHENS (SECRETARIAL) LIMITED have?

FW STEPHENS (SECRETARIAL) LIMITED had 2 employees in 2022.

What is the latest filing for FW STEPHENS (SECRETARIAL) LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Richard Charles Patrick Piers Spofforth as a director on 2026-03-10.