Company number 04642454
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CORNERSTONE WILLS LIMITED are www.cornerstonewills.co.uk, and www.cornerstone-wills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cornerstone Wills Limited is a Private Limited Company.
The company registration number is 04642454. Cornerstone Wills Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Cornerstone Wills Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. The company`s financial liabilities are £0.44k. It is £-30.9k against last year. The cash in hand is £32.26k. It is £-27.09k against last year. And the total assets are £40.55k, which is £-25.66k against last year. O'LOUGHLIN, Susan Ann is a Secretary of the company. O'LOUGHLIN, Susan Ann is a Director of the company. PARKER, Andrew David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
cornerstone wills Key Finiance
LIABILITIES
£0.44k
-99%
CASH
£32.26k
-46%
TOTAL ASSETS
£40.55k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Mrs Susan O'Loughlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORNERSTONE WILLS LIMITED Events
30 Mar 2017
Confirmation statement made on 19 January 2017 with updates
13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 35 more events
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
20 Jan 2003
Incorporation