WHITE STONE ADVENTURE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 05865162
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WHITE STONE ADVENTURE LIMITED are www.whitestoneadventure.co.uk, and www.white-stone-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Stone Adventure Limited is a Private Limited Company. The company registration number is 05865162. White Stone Adventure Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of White Stone Adventure Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . MCGUINNESS, Jonathan Francis Christian is a Secretary of the company. MCGUINNESS, Jonathan Francis Christian is a Director of the company. MCGUINNESS, Nicola Kay is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCGUINNESS, Jonathan Francis Christian
Appointed Date: 05 July 2006
Director
MCGUINNESS, Jonathan Francis Christian
Appointed Date: 05 July 2006
56 years old
Director
MCGUINNESS, Nicola Kay
Appointed Date: 05 July 2006
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Jonathan Francis Christian Mcguinness
Notified on: 3 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Kay Mcguinness
Notified on: 3 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE STONE ADVENTURE LIMITED Events

20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 15,002
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
24 Aug 2006
Ad 05/07/06--------- £ si 1@1=1 £ ic 1/2
08 Aug 2006
New director appointed
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation

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