LODESTONE MARINE VENTURES LIMITED
BEXLEYHEATH BIG RED HORSE LTD WOOLNO & WOOLNO LIMITED

Hellopages » Greater London » Bexley » DA7 6DR

Company number 08318716
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 7 MAYPLACE ROAD EAST, BEXLEYHEATH, KENT, DA7 6DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr David Franklyn as a director on 16 November 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LODESTONE MARINE VENTURES LIMITED are www.lodestonemarineventures.co.uk, and www.lodestone-marine-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lodestone Marine Ventures Limited is a Private Limited Company. The company registration number is 08318716. Lodestone Marine Ventures Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Lodestone Marine Ventures Limited is 7 Mayplace Road East Bexleyheath Kent Da7 6dr. . FRANKLYN, David is a Director of the company. HEATON-HEATHER, Kim-Aaron Ruan is a Director of the company. WOOLNOUGH, Daniel is a Director of the company. Director FRANKLYN, David has been resigned. Director HEATON-HEATHER, Tarin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANKLYN, David
Appointed Date: 16 November 2016
43 years old
Director
HEATON-HEATHER, Kim-Aaron Ruan
Appointed Date: 09 May 2015
43 years old
Director
WOOLNOUGH, Daniel
Appointed Date: 05 December 2012
44 years old

Resigned Directors

Director
FRANKLYN, David
Resigned: 13 November 2015
Appointed Date: 09 May 2015
43 years old
Director
HEATON-HEATHER, Tarin
Resigned: 13 November 2015
Appointed Date: 09 May 2015
46 years old

LODESTONE MARINE VENTURES LIMITED Events

16 Nov 2016
Appointment of Mr David Franklyn as a director on 16 November 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Termination of appointment of David Franklyn as a director on 13 November 2015
13 Nov 2015
Termination of appointment of Tarin Heaton-Heather as a director on 13 November 2015
...
... and 8 more events
02 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
04 Sep 2013
Registered office address changed from 4 Tottenham Mews London W1T 4AB Great Britain on 4 September 2013
18 Jun 2013
Company name changed woolno & woolno LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
05 Jun 2013
Registered office address changed from 7 Mayplace Road East Bexleyheath Kent DA7 6DR United Kingdom on 5 June 2013
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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