STONEWOOD HOLDINGS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JE

Company number 01227126
Status Active
Incorporation Date 19 September 1975
Company Type Private Limited Company
Address 20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONEWOOD HOLDINGS LIMITED are www.stonewoodholdings.co.uk, and www.stonewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Stonewood Holdings Limited is a Private Limited Company. The company registration number is 01227126. Stonewood Holdings Limited has been working since 19 September 1975. The present status of the company is Active. The registered address of Stonewood Holdings Limited is 20 Regency Drive Kenilworth Warwickshire Cv8 1je. . MEGGETT JEFFS, Francine Mary is a Secretary of the company. JEFFS, Leonie Gaynore is a Director of the company. JEFFS, Natasha Rose is a Director of the company. MEGGETT, Gregory Paul is a Director of the company. MEGGETT JEFFS, Francine Mary is a Director of the company. Director HOUGHTON, Cary Richard has been resigned. Director TRANTER, Edith Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEGGETT JEFFS, Francine Mary
Director
JEFFS, Leonie Gaynore
Appointed Date: 01 July 2007
70 years old
Director
JEFFS, Natasha Rose
Appointed Date: 11 May 2006
40 years old
Director
MEGGETT, Gregory Paul
Appointed Date: 24 November 2014
53 years old
Director
MEGGETT JEFFS, Francine Mary

68 years old

Resigned Directors

Director
HOUGHTON, Cary Richard
Resigned: 20 January 1994
58 years old
Director
TRANTER, Edith Elizabeth
Resigned: 30 June 2007
85 years old

Persons With Significant Control

Laserarch Properties Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

STONEWOOD HOLDINGS LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2015
Director's details changed for Mr Gregory Paul Meggett on 23 October 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 86 more events
21 Feb 1987
Full accounts made up to 31 March 1986
22 Dec 1986
Director resigned;new director appointed
31 Oct 1986
Director resigned;new director appointed
13 May 1986
Full accounts made up to 31 March 1985
19 Sep 1975
Incorporation

STONEWOOD HOLDINGS LIMITED Charges

31 December 1993
Legal charge
Delivered: 17 January 1994
Status: Satisfied on 10 February 2015
Persons entitled: Stonewood Securities PLC
Description: L/H land on the north west side of fleet street birmingham…

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