STONEWAY BUILDERS LIMITED
LONDON

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Company number 04303679
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of STONEWAY BUILDERS LIMITED are www.stonewaybuilders.co.uk, and www.stoneway-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Stoneway Builders Limited is a Private Limited Company. The company registration number is 04303679. Stoneway Builders Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Stoneway Builders Limited is Regina House 124 Finchley Road London Nw3 5js. . MORRISON, Patricia is a Secretary of the company. MORRISON, Reginald Monroy is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRISON, Patricia
Appointed Date: 07 January 2002

Director
MORRISON, Reginald Monroy
Appointed Date: 07 January 2002
96 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 12 October 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 January 2002
Appointed Date: 12 October 2001

Persons With Significant Control

Mrs Lynne Vied
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

STONEWAY BUILDERS LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

20 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 36 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
10 Jan 2002
Registered office changed on 10/01/02 from: 120 east road london N1 6AA
12 Oct 2001
Incorporation