STONESHADE LTD
WELLINGTON HUNA KAI LTD

Hellopages » Somerset » Taunton Deane » TA21 8QT

Company number 08006571
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 9 HIGH STREET, WELLINGTON, SOMERSET, TA21 8QT
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 . The most likely internet sites of STONESHADE LTD are www.stoneshade.co.uk, and www.stoneshade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Taunton Rail Station is 6.2 miles; to Tiverton Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneshade Ltd is a Private Limited Company. The company registration number is 08006571. Stoneshade Ltd has been working since 26 March 2012. The present status of the company is Active. The registered address of Stoneshade Ltd is 9 High Street Wellington Somerset Ta21 8qt. . PRINCE, Carol Dawn is a Secretary of the company. PRINCE, Carol Dawn is a Director of the company. WHITE, Philip Henry Robert is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
PRINCE, Carol Dawn
Appointed Date: 26 March 2012
Director
PRINCE, Carol Dawn
Appointed Date: 01 April 2012
59 years old
Director
WHITE, Philip Henry Robert
Appointed Date: 26 March 2012
53 years old

Persons With Significant Control

Carol Dawn Prince
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Henry Robert White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONESHADE LTD Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
27 Mar 2014
Registered office address changed from 154 Peverell Park Road Plymouth PL3 4NF United Kingdom on 27 March 2014
20 Dec 2013
Total exemption small company accounts made up to 31 March 2013
27 Mar 2013
Annual return made up to 26 March 2013 with full list of shareholders
21 Feb 2013
Appointment of Mrs. Carol Dawn Prince as a director
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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