STONE VENTURE PARTNERS LIMITED
WORCESTER STONE VENTURE PARTNERS (NO. 1) LIMITED STONE VENTURE PARTNERS LIMITED 1826 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 07385465
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
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 Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Mark Andrew Reynolds as a director on 1 October 2015. The most likely internet sites of STONE VENTURE PARTNERS LIMITED are www.stoneventurepartners.co.uk, and www.stone-venture-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Stone Venture Partners Limited is a Private Limited Company. The company registration number is 07385465. Stone Venture Partners Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Stone Venture Partners Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BAIRD, Stewart John is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary BAIRD, Joanne Sarah has been resigned. Director BARKER, Andrew Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 07 December 2010
Director
ANNETTS, David Charles
Appointed Date: 01 October 2015
66 years old
Director
BAIRD, Stewart John
Appointed Date: 23 September 2010
54 years old
Director
BARKER, Andrew Martin
Appointed Date: 07 December 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Secretary
BAIRD, Joanne Sarah
Resigned: 07 December 2010
Appointed Date: 23 September 2010
Director
BARKER, Andrew Martin
Resigned: 07 December 2010
Appointed Date: 07 December 2010
60 years old

Persons With Significant Control

Stewart John Baird
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Martin Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Pemberstone Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STONE VENTURE PARTNERS LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Nov 2015
Appointment of Mr Mark Andrew Reynolds as a director on 1 October 2015
27 Nov 2015
Appointment of Mr David Charles Annetts as a director on 1 October 2015
27 Oct 2015
Registration of charge 073854650002, created on 15 October 2015
...
... and 26 more events
15 Dec 2010
Termination of appointment of Joanne Sarah Baird as a secretary
15 Dec 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010
Particulars of a mortgage or charge / charge no: 1
09 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-07
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STONE VENTURE PARTNERS LIMITED Charges

15 October 2015
Charge code 0738 5465 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: All and any freehold and leasehold land now or at any time…
7 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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