Company number 06459031
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of STONE WHARF LIMITED are www.stonewharf.co.uk, and www.stone-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Stone Wharf Limited is a Private Limited Company.
The company registration number is 06459031. Stone Wharf Limited has been working since 21 December 2007.
The present status of the company is Active. The registered address of Stone Wharf Limited is 5 Giffard Court Millbrook Close Northampton Northamptonshire Nn5 5jf. . DEANE, Anthony Arnold is a Director of the company. Secretary HENDERSON, Anita Celia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENDERSON, Anita Celia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Persons With Significant Control
Ppi Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STONE WHARF LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Termination of appointment of Anita Celia Henderson as a director on 8 May 2015
...
... and 22 more events
10 Jul 2008
Secretary appointed anita henderson
10 Jul 2008
Director appointed anthony deane
04 Jan 2008
Director resigned
04 Jan 2008
Secretary resigned
21 Dec 2007
Incorporation