STONEHOUSE CONSULTING LIMITED
CAMBS PEAKCROFTS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 6SR
Company number 05326177
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 30 THORPE WOOD, PETERBOROUGH, CAMBS, PE3 6SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of STONEHOUSE CONSULTING LIMITED are www.stonehouseconsulting.co.uk, and www.stonehouse-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Stonehouse Consulting Limited is a Private Limited Company. The company registration number is 05326177. Stonehouse Consulting Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Stonehouse Consulting Limited is 30 Thorpe Wood Peterborough Cambs Pe3 6sr. . BRICE ACCA, Elaine is a Secretary of the company. SWALLOW, Elizabeth is a Director of the company. WALLER, Frank is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BRUCE, Stephen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CALVEY, Tim has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRICE ACCA, Elaine
Appointed Date: 26 October 2006

Director
SWALLOW, Elizabeth
Appointed Date: 26 October 2006
62 years old

Director
WALLER, Frank
Appointed Date: 26 October 2006
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 January 2005
Appointed Date: 07 January 2005

Secretary
BRUCE, Stephen
Resigned: 26 October 2006
Appointed Date: 07 January 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 07 January 2005

Director
CALVEY, Tim
Resigned: 26 October 2006
Appointed Date: 07 January 2005
55 years old

Persons With Significant Control

Mr Frank Waller
Notified on: 7 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHOUSE CONSULTING LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 30 June 2016
08 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Jan 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

10 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
17 Feb 2005
New secretary appointed
17 Feb 2005
Accounting reference date shortened from 31/01/06 to 30/06/05
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
07 Jan 2005
Incorporation