STONE HEAVEN LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH62 4XE

Company number 06018135
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 95 GREENDALE ROAD, PORT SUNLIGHT, MERSEYSIDE, CH62 4XE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of STONE HEAVEN LIMITED are www.stoneheaven.co.uk, and www.stone-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Edge Hill Rail Station is 4.3 miles; to Bank Hall Rail Station is 6.1 miles; to Flint Rail Station is 8.9 miles; to Bache Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Heaven Limited is a Private Limited Company. The company registration number is 06018135. Stone Heaven Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Stone Heaven Limited is 95 Greendale Road Port Sunlight Merseyside Ch62 4xe. . O`GRADY, Julie Gail is a Secretary of the company. O'GRADY, Julie Gail is a Director of the company. Secretary 53 RODNEY STREET (LIVERPOOL) LTD has been resigned. Director THE COMPANY SPECIALISTS LTD has been resigned. Director WALLING, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O`GRADY, Julie Gail
Appointed Date: 04 December 2006
Director
O'GRADY, Julie Gail
Appointed Date: 01 December 2008
66 years old

Resigned Directors

Secretary
53 RODNEY STREET (LIVERPOOL) LTD
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
THE COMPANY SPECIALISTS LTD
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
WALLING, Stephen
Resigned: 01 December 2008
Appointed Date: 04 December 2006
67 years old

Persons With Significant Control

Mrs Julie Gail O'Grady
Notified on: 4 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STONE HEAVEN LIMITED Events

22 Dec 2016
Micro company accounts made up to 5 April 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 5 April 2015
30 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 21 more events
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
04 Dec 2006
Incorporation

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