Company number 08201134
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Miss Jeannette Heard on 1 September 2016. The most likely internet sites of HEARD & STONE LIMITED are www.heardstone.co.uk, and www.heard-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heard Stone Limited is a Private Limited Company.
The company registration number is 08201134. Heard Stone Limited has been working since 04 September 2012.
The present status of the company is Active. The registered address of Heard Stone Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . HEARD, Jeannette is a Director of the company. STONE, Christopher is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Ms. Jeannette Heard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Stone
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEARD & STONE LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 4 September 2016 with updates
11 Oct 2016
Director's details changed for Miss Jeannette Heard on 1 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
...
... and 2 more events
08 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
04 Jun 2014
Total exemption small company accounts made up to 30 September 2013
25 Oct 2013
Annual return made up to 4 September 2013 with full list of shareholders
25 Oct 2013
Registered office address changed from 7B Suffolk Street Cheltenham Gloucestershire GL50 2DH United Kingdom on 25 October 2013
04 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted