LONDON STONE LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 04435397
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 3 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONDON STONE LIMITED are www.londonstone.co.uk, and www.london-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. London Stone Limited is a Private Limited Company. The company registration number is 04435397. London Stone Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of London Stone Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SPRINGFIELD SECRETARIES LTD. is a Secretary of the company. VERHOEF, Gordon Carel is a Director of the company. Secretary HARROP, Michael John has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director WHITEROD, Andrew Robert has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Appointed Date: 01 January 2012

Director
VERHOEF, Gordon Carel
Appointed Date: 25 November 2010
87 years old

Resigned Directors

Secretary
HARROP, Michael John
Resigned: 31 December 2011
Appointed Date: 10 May 2002

Secretary
STL SECRETARIES LTD
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Director
WHITEROD, Andrew Robert
Resigned: 25 November 2010
Appointed Date: 10 May 2002
64 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 10 May 2002
Appointed Date: 10 May 2002

LONDON STONE LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
19 Jun 2002
New secretary appointed
19 Jun 2002
New director appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
10 May 2002
Incorporation