Company number 06525924
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA RD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of W.G. STONEBRIDGE LTD are www.wgstonebridge.co.uk, and www.w-g-stonebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. W G Stonebridge Ltd is a Private Limited Company.
The company registration number is 06525924. W G Stonebridge Ltd has been working since 06 March 2008.
The present status of the company is Active. The registered address of W G Stonebridge Ltd is Brentmead House Britannia Rd London N12 9ru. . STONEBRIDGE, William George is a Secretary of the company. STONEBRIDGE, William George is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2008
Appointed Date: 06 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2008
Appointed Date: 06 March 2008
Persons With Significant Control
Mr Philip Carden Thornalley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.G. STONEBRIDGE LTD Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 14 more events
23 Sep 2008
Secretary appointed mr william george stonebridge
23 Sep 2008
Director appointed mr william george stonebridge
07 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
07 Mar 2008
Appointment terminated director form 10 directors fd LTD
06 Mar 2008
Incorporation