STALLWOOD BUILDING SERVICES LIMITED
WORPLESDON DAVID STALLWOOD BUILDING SERVICES LIMITED

Hellopages » Surrey » Guildford » GU3 3PP

Company number 05513353
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address MANDALAY ASH ROAD, FOX CORNER, WORPLESDON, SURREY, GU3 3PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STALLWOOD BUILDING SERVICES LIMITED are www.stallwoodbuildingservices.co.uk, and www.stallwood-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Stallwood Building Services Limited is a Private Limited Company. The company registration number is 05513353. Stallwood Building Services Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Stallwood Building Services Limited is Mandalay Ash Road Fox Corner Worplesdon Surrey Gu3 3pp. . STALLWOOD, Kathleen is a Secretary of the company. STALLWOOD, Adam David is a Director of the company. STALLWOOD, Christopher James is a Director of the company. STALLWOOD, David is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STALLWOOD, Kathleen
Appointed Date: 19 July 2005
Director
STALLWOOD, Adam David
Appointed Date: 27 November 2009
48 years old
Director
STALLWOOD, Christopher James
Appointed Date: 09 January 2015
38 years old
Director
STALLWOOD, David
Appointed Date: 19 July 2005
75 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr David Stallwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STALLWOOD BUILDING SERVICES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Company name changed david stallwood building services LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 32 more events
22 Aug 2005
Director resigned
22 Aug 2005
Registered office changed on 22/08/05 from: 14-18 city road cardiff CF24 3DL
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
19 Jul 2005
Incorporation

STALLWOOD BUILDING SERVICES LIMITED Charges

15 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hazelwood hookley lane elstead godalming surrey t/no…

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