STONEYGATE 2007 LTD
TUNBRIDGE WELLS SIGMA WEALTH MANAGEMENT LTD STONEYGATE 2007 LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU
Company number 06344260
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address CALVERLEY TAX CONSULTANTS LLP, PROSPECT HOUSE, 11 -13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of STONEYGATE 2007 LTD are www.stoneygate2007.co.uk, and www.stoneygate-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Stoneygate 2007 Ltd is a Private Limited Company. The company registration number is 06344260. Stoneygate 2007 Ltd has been working since 15 August 2007. The present status of the company is Active. The registered address of Stoneygate 2007 Ltd is Calverley Tax Consultants Llp Prospect House 11 13 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . LANGHAM, Roderick David is a Director of the company. Secretary HUGHES, Lee Jeffrey has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HUGHES, Lee Jeffrey has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LANGHAM, Roderick David
Appointed Date: 15 August 2007
54 years old

Resigned Directors

Secretary
HUGHES, Lee Jeffrey
Resigned: 30 November 2012
Appointed Date: 15 August 2007

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Director
HUGHES, Lee Jeffrey
Resigned: 30 November 2012
Appointed Date: 15 August 2007
50 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Roderick David Langham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STONEYGATE 2007 LTD Events

09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
07 Nov 2016
Confirmation statement made on 15 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

...
... and 29 more events
23 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Aug 2007
Director resigned
23 Aug 2007
Secretary resigned
23 Aug 2007
Ad 15/08/07--------- £ si 1@1=1 £ ic 1/2
15 Aug 2007
Incorporation