STONE VP (TRAVEL) LIMITED
WORCESTER PGL (108) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08268925
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of STONE VP (TRAVEL) LIMITED are www.stonevptravel.co.uk, and www.stone-vp-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Stone Vp Travel Limited is a Private Limited Company. The company registration number is 08268925. Stone Vp Travel Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Stone Vp Travel Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. BAIRD, Stewart John is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director REYNOLDS, Mark Andrew has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 09 May 2013
Director
BAIRD, Stewart John
Appointed Date: 09 May 2013
54 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 09 May 2013
Appointed Date: 25 October 2012
Director
REYNOLDS, Mark Andrew
Resigned: 09 May 2013
Appointed Date: 25 October 2012
58 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 09 May 2013
Appointed Date: 25 October 2012

Persons With Significant Control

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

STONE VP (TRAVEL) LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 6 more events
06 Nov 2013
Termination of appointment of Mark Reynolds as a director
06 Nov 2013
Termination of appointment of Pemberstone (Directors) Limited as a director
06 Nov 2013
Appointment of Mr Stewart John Baird as a director
19 Sep 2013
Company name changed pgl (108) LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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