CELIA STONE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS20 8BG

Company number 05018761
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 97 SILVERDALE AVENUE, GUISELEY, LEEDS, LS20 8BG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of CELIA STONE LIMITED are www.celiastone.co.uk, and www.celia-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Bingley Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celia Stone Limited is a Private Limited Company. The company registration number is 05018761. Celia Stone Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Celia Stone Limited is 97 Silverdale Avenue Guiseley Leeds Ls20 8bg. . STONE, Bryan David Campbell is a Secretary of the company. STONE, Celia Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STONE, Bryan David Campbell
Appointed Date: 23 January 2004

Director
STONE, Celia Anne
Appointed Date: 23 January 2004
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mrs Celia Anne Stone
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CELIA STONE LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 20 more events
31 Jan 2004
New director appointed
31 Jan 2004
New secretary appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
19 Jan 2004
Incorporation