STONERIVER PROJECTS LTD
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 8NE
Company number 09458824
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address IVY COTTAGE FARM HORTON ROAD, WOODLANDS, WIMBORNE, DORSET, UNITED KINGDOM, BH21 8NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of STONERIVER PROJECTS LTD are www.stoneriverprojects.co.uk, and www.stoneriver-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Stoneriver Projects Ltd is a Private Limited Company. The company registration number is 09458824. Stoneriver Projects Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Stoneriver Projects Ltd is Ivy Cottage Farm Horton Road Woodlands Wimborne Dorset United Kingdom Bh21 8ne. . SCOBIE, Anne Marie Claire is a Secretary of the company. SCOBIE, Anne Marie Claire is a Director of the company. SCOBIE, Mark Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SCOBIE, Anne Marie Claire
Appointed Date: 25 February 2015

Director
SCOBIE, Anne Marie Claire
Appointed Date: 25 February 2015
64 years old

Director
SCOBIE, Mark Stephen
Appointed Date: 25 February 2015
66 years old

Persons With Significant Control

Ms Anne Marie Claire Scobie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Stephen Scobie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONERIVER PROJECTS LTD Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,600,100

08 Jul 2015
Statement of capital following an allotment of shares on 22 June 2015
  • GBP 1,600,100.00

30 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

08 May 2015
Registration of charge 094588240001, created on 5 May 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 2

STONERIVER PROJECTS LTD Charges

5 May 2015
Charge code 0945 8824 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 alton road parkstone poole t/no.DT326032…