STONEYWOOD LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX6 1AN

Company number 06425511
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address TURNTABLE WORKS, WALTON STREET, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 1AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STONEYWOOD LIMITED are www.stoneywood.co.uk, and www.stoneywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Stoneywood Limited is a Private Limited Company. The company registration number is 06425511. Stoneywood Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Stoneywood Limited is Turntable Works Walton Street Sowerby Bridge West Yorkshire Hx6 1an. . EXLEY, Colin is a Secretary of the company. EXLEY, Colin is a Director of the company. HARRISON, David Alan is a Director of the company. SENIOR, John Edmund is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
EXLEY, Colin
Appointed Date: 13 November 2007

Director
EXLEY, Colin
Appointed Date: 13 November 2007
68 years old

Director
HARRISON, David Alan
Appointed Date: 13 November 2007
76 years old

Director
SENIOR, John Edmund
Appointed Date: 13 November 2007
69 years old

Persons With Significant Control

Colin Exley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Alan Harrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Edmund Senior
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEYWOOD LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300

26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
14 Dec 2007
Location of register of members
14 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2007
Incorporation

STONEYWOOD LIMITED Charges

21 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…