STONE VINE & SUN LIMITED
WINCHESTER STONE VINE & SON LIMITED

Hellopages » Hampshire » Winchester » SO21 1QA

Company number 05680274
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address NO 13 HUMPHREYS FARMS, HAZELEY ROAD TWYFORD, WINCHESTER, HANTS, SO21 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of STONE VINE & SUN LIMITED are www.stonevinesun.co.uk, and www.stone-vine-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Winchester Rail Station is 3.2 miles; to Swaythling Rail Station is 6.6 miles; to St Denys Rail Station is 8 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Vine Sun Limited is a Private Limited Company. The company registration number is 05680274. Stone Vine Sun Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Stone Vine Sun Limited is No 13 Humphreys Farms Hazeley Road Twyford Winchester Hants So21 1qa. . TAYLOR, Simon Arthur is a Secretary of the company. HIGGS, Roger is a Director of the company. TAYLOR, Simon Arthur is a Director of the company. Secretary TAYLOR, Alison Mary has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director SHAW, Andrew Charles Palmer has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Simon Arthur
Appointed Date: 23 February 2006
Director
HIGGS, Roger
Appointed Date: 01 May 2007
63 years old
Director
TAYLOR, Simon Arthur
Appointed Date: 23 February 2006
68 years old

Resigned Directors

Secretary
TAYLOR, Alison Mary
Resigned: 01 May 2007
Appointed Date: 09 February 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 23 February 2006
Appointed Date: 19 January 2006
Director
SHAW, Andrew Charles Palmer
Resigned: 09 February 2007
Appointed Date: 23 February 2006
53 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 23 February 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Simon Arthur Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STONE VINE & SUN LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 26 more events
08 Mar 2006
Registered office changed on 08/03/06 from: 20 station road radyr cardiff CF15 8AA
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
23 Feb 2006
Company name changed stone vine & son LIMITED\certificate issued on 23/02/06
19 Jan 2006
Incorporation

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