STONEWALL RESPONSE LIMITED
RUGBY

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Company number 07775514
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 1A CHARLOTTE STREET, RUGBY, WARWICKSHIRE, CV21 3HB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of STONEWALL RESPONSE LIMITED are www.stonewallresponse.co.uk, and www.stonewall-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Stonewall Response Limited is a Private Limited Company. The company registration number is 07775514. Stonewall Response Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Stonewall Response Limited is 1a Charlotte Street Rugby Warwickshire Cv21 3hb. . RANDALL, Martin is a Secretary of the company. GARROD, Clare Louise is a Director of the company. RANDALL, Martin is a Director of the company. Director RANDALL, Paul has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
RANDALL, Martin
Appointed Date: 27 February 2015

Director
GARROD, Clare Louise
Appointed Date: 27 February 2015
53 years old

Director
RANDALL, Martin
Appointed Date: 01 March 2013
56 years old

Resigned Directors

Director
RANDALL, Paul
Resigned: 27 February 2015
Appointed Date: 15 September 2011
54 years old

Persons With Significant Control

Mr Martin Randall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Clare Louise Garrod
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEWALL RESPONSE LIMITED Events

25 Oct 2016
Confirmation statement made on 15 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Appointment of Martin Randall as a secretary on 27 February 2015
...
... and 6 more events
26 Sep 2013
Annual return made up to 15 September 2013 with full list of shareholders
13 Jun 2013
Accounts made up to 30 September 2012
04 Mar 2013
Appointment of Mr Martin Randall as a director on 1 March 2013
04 Dec 2012
Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)