WILSON (STONEHOUSE) LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 9NG

Company number 07011193
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address GELTSDALE FARM, CASTLE CARROCK, BRAMPTON, CUMBRIA, CA8 9NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Statement of company's objects. The most likely internet sites of WILSON (STONEHOUSE) LIMITED are www.wilsonstonehouse.co.uk, and www.wilson-stonehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wilson Stonehouse Limited is a Private Limited Company. The company registration number is 07011193. Wilson Stonehouse Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Wilson Stonehouse Limited is Geltsdale Farm Castle Carrock Brampton Cumbria Ca8 9ng. . WILSON, Judith is a Director of the company. WILSON, Ross William is a Director of the company. WILSON, Thomas Telfer is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILSON, Judith
Appointed Date: 07 September 2009
61 years old
Director
WILSON, Ross William
Appointed Date: 27 June 2016
32 years old
Director
WILSON, Thomas Telfer
Appointed Date: 07 September 2009
65 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 07 September 2009
Appointed Date: 07 September 2009
66 years old

Persons With Significant Control

Mrs Judith Wilson
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Telfer Wilson
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON (STONEHOUSE) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Change of share class name or designation
10 Aug 2016
Statement of company's objects
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 19 more events
30 Sep 2009
Director appointed mrs judith wilson
30 Sep 2009
Director appointed mr thomas telfer wilson
30 Sep 2009
Registered office changed on 30/09/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk
30 Sep 2009
Appointment terminated director jonathon round
07 Sep 2009
Incorporation

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