STONE VP (NO. 1) LIMITED
WORCESTER SBL GROUP LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 09523932
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, 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 twelve events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Christopher John Baldock as a director on 23 September 2015; Termination of appointment of Christopher John Baldock as a director on 23 September 2015. The most likely internet sites of STONE VP (NO. 1) LIMITED are www.stonevpno1.co.uk, and www.stone-vp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Stone Vp No 1 Limited is a Private Limited Company. The company registration number is 09523932. Stone Vp No 1 Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Stone Vp No 1 Limited is Whittington Hall Whittington Road Worcester United Kingdom 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. DAVIES, Philip Howard Peter is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Director BALDOCK, Christopher John has been resigned. Director BRASSINGTON, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 02 April 2015
Director
ANNETTS, David Charles
Appointed Date: 02 April 2015
66 years old
Director
BAIRD, Stewart John
Appointed Date: 02 April 2015
54 years old
Director
DAVIES, Philip Howard Peter
Appointed Date: 19 October 2015
54 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 02 April 2015
58 years old

Resigned Directors

Director
BALDOCK, Christopher John
Resigned: 23 September 2015
Appointed Date: 23 September 2015
70 years old
Director
BRASSINGTON, Christopher
Resigned: 02 April 2015
Appointed Date: 02 April 2015
61 years old

Persons With Significant Control

Stone Venture Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONE VP (NO. 1) LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Apr 2017
Termination of appointment of Christopher John Baldock as a director on 23 September 2015
10 Apr 2017
Termination of appointment of Christopher John Baldock as a director on 23 September 2015
16 Dec 2016
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 2 more events
22 Dec 2015
Termination of appointment of Christopher Brassington as a director on 2 April 2015
22 Dec 2015
Company name changed sbl group LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
23 Nov 2015
Appointment of Mr Philip Howard Peter Davies as a director on 19 October 2015
05 Nov 2015
Appointment of Mr Christopher John Baldock as a director on 23 September 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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