STONEHOUSE WATERFRONT DEVELOPMENTS LIMITED
TRURO

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Company number 02387490
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of STONEHOUSE WATERFRONT DEVELOPMENTS LIMITED are www.stonehousewaterfrontdevelopments.co.uk, and www.stonehouse-waterfront-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Stonehouse Waterfront Developments Limited is a Private Limited Company. The company registration number is 02387490. Stonehouse Waterfront Developments Limited has been working since 22 May 1989. The present status of the company is Active. The registered address of Stonehouse Waterfront Developments Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. . HOWESON, Charles Arthur, Commander is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary HOWESON, Charles Arthur, Commander has been resigned. Director CUTTS, John William has been resigned. Director TURNER, Christopher Gerald has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOWESON, Charles Arthur, Commander
Appointed Date: 10 January 1996
76 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 03 May 1997
Secretary
HOWESON, Charles Arthur, Commander
Resigned: 01 April 2010
Appointed Date: 03 May 1997
Director
CUTTS, John William
Resigned: 01 April 2010
75 years old
Director
TURNER, Christopher Gerald
Resigned: 10 January 1996
78 years old

Persons With Significant Control

Cdre Charles Arthur Howeson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STONEHOUSE WATERFRONT DEVELOPMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
...
... and 71 more events
01 Sep 1989
Registered office changed on 01/09/89 from: 2 baches street london N1 6UB
01 Sep 1989
Secretary resigned;new secretary appointed
01 Sep 1989
Director resigned;new director appointed
16 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1989
Incorporation

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