STONEHAVEN (EWHURST) LTD
LYMINGTON STONEHAVEN HOMES (WEST ROAD) LIMITED STONEHAVEN HOMES (SUMMER WINDS) LIMITED STONEHAVEN HOMES (SUMMERFIELDS) LIMITED

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 08181024
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge 081810240001, created on 30 September 2016. The most likely internet sites of STONEHAVEN (EWHURST) LTD are www.stonehavenewhurst.co.uk, and www.stonehaven-ewhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehaven Ewhurst Ltd is a Private Limited Company. The company registration number is 08181024. Stonehaven Ewhurst Ltd has been working since 15 August 2012. The present status of the company is Active. The registered address of Stonehaven Ewhurst Ltd is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LTD is a Secretary of the company. CHRISTIAN, Phillip Cecil is a Director of the company. SHAW, Stephen James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SHAW, Stephen James has been resigned. Director ZIATABARI, Dariush has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LTD
Appointed Date: 15 August 2012
Director
CHRISTIAN, Phillip Cecil
Appointed Date: 15 August 2012
73 years old
Director
SHAW, Stephen James
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 August 2012
Appointed Date: 15 August 2012
55 years old
Director
SHAW, Stephen James
Resigned: 01 February 2014
Appointed Date: 15 August 2012
49 years old
Director
ZIATABARI, Dariush
Resigned: 01 February 2014
Appointed Date: 15 August 2012
44 years old

Persons With Significant Control

Mr Phillip Cecil Christian
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHAVEN (EWHURST) LTD Events

16 Mar 2017
Confirmation statement made on 13 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Registration of charge 081810240001, created on 30 September 2016
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015
Appointment of Mr Stephen James Shaw as a director on 1 September 2015
...
... and 14 more events
17 Aug 2012
Appointment of Mr Stephen James Shaw as a director
17 Aug 2012
Appointment of Mr Dariush Ziatabari as a director
17 Aug 2012
Appointment of Mr Phillip Christian as a director
15 Aug 2012
Termination of appointment of Yomtov Jacobs as a director
15 Aug 2012
Incorporation

STONEHAVEN (EWHURST) LTD Charges

30 September 2016
Charge code 0818 1024 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Yard farm, north breache lane, ewhurst, cranleigh, surrey…

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