LEAMINGTON STONE LIMITED
CHARD B & W TRADING LIMITED B & W (TRANSMOBILE) LIMITED FISCAL FIVE LIMITED FISCAL ONE LIMITED FITNESS IS FUN LIMITED

Hellopages » Somerset » South Somerset » TA20 1JA

Company number 04850701
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address LEAMINGTON REGISTRIES 1, HOPE TERRACE, CHARD, SOMERSET, TA20 1JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 12 June 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2016-10-08 GBP 1 ; Previous accounting period shortened from 1 February 2017 to 12 June 2016. The most likely internet sites of LEAMINGTON STONE LIMITED are www.leamingtonstone.co.uk, and www.leamington-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Leamington Stone Limited is a Private Limited Company. The company registration number is 04850701. Leamington Stone Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Leamington Stone Limited is Leamington Registries 1 Hope Terrace Chard Somerset Ta20 1ja. The cash in hand is £0k. It is £0k against last year. . HOWE, Colin is a Secretary of the company. SHUFFELL, Paul is a Director of the company. Secretary BORDERS & WEST SECRETARIAT LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary COMPANY COMMERCE LP has been resigned. Director BORDERS & WEST COMMERCE COMPANY LTD has been resigned. Director HOWE, Colin George has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


leamington stone Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWE, Colin
Appointed Date: 12 June 2016
Director
SHUFFELL, Paul
Appointed Date: 12 June 2016
69 years old

Resigned Directors

Secretary
BORDERS & WEST SECRETARIAT LTD
Resigned: 30 September 2008
Appointed Date: 21 May 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 May 2004
Appointed Date: 30 July 2003
Secretary
COMPANY COMMERCE LP
Resigned: 01 August 2011
Appointed Date: 30 July 2010
Director
BORDERS & WEST COMMERCE COMPANY LTD
Resigned: 19 July 2005
Appointed Date: 21 May 2004
Director
HOWE, Colin George
Resigned: 12 June 2016
Appointed Date: 19 July 2005
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 May 2004
Appointed Date: 30 July 2003

LEAMINGTON STONE LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 12 June 2016
08 Oct 2016
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2016-10-08
  • GBP 1
08 Oct 2016
Previous accounting period shortened from 1 February 2017 to 12 June 2016
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-12
20 Aug 2016
Appointment of Colin Howe as a secretary on 12 June 2016
...
... and 48 more events
19 Jul 2004
Company name changed fitness is fun LIMITED\certificate issued on 19/07/04
26 May 2004
Registered office changed on 26/05/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
26 May 2004
Secretary resigned
26 May 2004
Director resigned
30 Jul 2003
Incorporation

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