STONEFIELD WAY MANAGEMENT COMPANY LIMITED
SOUTH RUISLIP

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Company number 05142525
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address UNIT 3 CHANCERYGATE BUSINESS CENTRE CHANCERYGATE WAY, OFF STONEFIELD WAY, SOUTH RUISLIP, MIDDLESEX, HA4 0JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8 ; Appointment of Mr Sanjay Sumra as a director on 15 March 2016. The most likely internet sites of STONEFIELD WAY MANAGEMENT COMPANY LIMITED are www.stonefieldwaymanagementcompany.co.uk, and www.stonefield-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Stonefield Way Management Company Limited is a Private Limited Company. The company registration number is 05142525. Stonefield Way Management Company Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Stonefield Way Management Company Limited is Unit 3 Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex Ha4 0js. . DAYA, Hassanain Mohamedhusein Gulamhusein is a Secretary of the company. DAYA, Hassanain Mohamedhusein Gulamhusein is a Director of the company. MORROW, Stephen William is a Director of the company. PILKINGTON, John Hartley is a Director of the company. SUMRA, Sanjay is a Director of the company. Secretary ADAMS, Timothy has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Director CASSIDY, Mark Joseph has been resigned. Director CASSIDY, Mark Joseph has been resigned. Director HUMPHRIES, Ross Hadrian has been resigned. Director JOHNSON, Andrew William has been resigned. Director MATHUR, Deepak has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAYA, Hassanain Mohamedhusein Gulamhusein
Appointed Date: 18 August 2008

Director
DAYA, Hassanain Mohamedhusein Gulamhusein
Appointed Date: 18 August 2008
62 years old

Director
MORROW, Stephen William
Appointed Date: 15 March 2016
47 years old

Director
PILKINGTON, John Hartley
Appointed Date: 08 June 2010
77 years old

Director
SUMRA, Sanjay
Appointed Date: 15 March 2016
61 years old

Resigned Directors

Secretary
ADAMS, Timothy
Resigned: 04 June 2004
Appointed Date: 01 June 2004

Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 04 June 2004

Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 25 September 2008
Appointed Date: 11 July 2006

Director
CASSIDY, Mark Joseph
Resigned: 15 March 2016
Appointed Date: 12 December 2013
61 years old

Director
CASSIDY, Mark Joseph
Resigned: 08 June 2010
Appointed Date: 18 August 2008
61 years old

Director
HUMPHRIES, Ross Hadrian
Resigned: 04 June 2004
Appointed Date: 01 June 2004
66 years old

Director
JOHNSON, Andrew William
Resigned: 25 September 2008
Appointed Date: 04 June 2004
62 years old

Director
MATHUR, Deepak
Resigned: 15 March 2016
Appointed Date: 01 March 2009
59 years old

STONEFIELD WAY MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8

25 Apr 2016
Appointment of Mr Sanjay Sumra as a director on 15 March 2016
25 Apr 2016
Appointment of Mr Stephen William Morrow as a director on 15 March 2016
25 Apr 2016
Termination of appointment of Deepak Mathur as a director on 15 March 2016
...
... and 46 more events
09 Jun 2004
Director resigned
09 Jun 2004
Secretary resigned
09 Jun 2004
New secretary appointed
09 Jun 2004
New director appointed
01 Jun 2004
Incorporation