STONEWALK MARKETING LTD
SOUTHALL OSPGI LIMITED STONEWALK MARKETING LTD

Hellopages » Greater London » Ealing » UB2 4RH

Company number 06676728
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 74 WILLOWBROOK ROAD, SOUTHALL, MIDDLESEX, UB2 4RH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of STONEWALK MARKETING LTD are www.stonewalkmarketing.co.uk, and www.stonewalk-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Stonewalk Marketing Ltd is a Private Limited Company. The company registration number is 06676728. Stonewalk Marketing Ltd has been working since 19 August 2008. The present status of the company is Active. The registered address of Stonewalk Marketing Ltd is 74 Willowbrook Road Southall Middlesex Ub2 4rh. . FALLA, James Guy is a Director of the company. Director FALLA, James Guy has been resigned. Director REES, Stephen has been resigned. Director RUDD, Gregory has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FALLA, James Guy
Appointed Date: 01 September 2010
53 years old

Resigned Directors

Director
FALLA, James Guy
Resigned: 06 April 2009
Appointed Date: 19 August 2008
53 years old

Director
REES, Stephen
Resigned: 25 February 2009
Appointed Date: 19 August 2008
54 years old

Director
RUDD, Gregory
Resigned: 01 September 2010
Appointed Date: 19 August 2008
59 years old

Persons With Significant Control

Mr James Guy Falla
Notified on: 19 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

STONEWALK MARKETING LTD Events

26 Jan 2017
Total exemption full accounts made up to 30 June 2016
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02

14 Oct 2016
Confirmation statement made on 19 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 99

...
... and 16 more events
24 Sep 2009
Return made up to 19/08/09; full list of members
07 Apr 2009
Appointment terminated director james falla
26 Feb 2009
Appointment terminated director stephen rees
11 Nov 2008
Registered office changed on 11/11/2008 from the 1929 building merton abbey mills 18 watermill way london SW19 2RD united kingdom
19 Aug 2008
Incorporation