STONEWAKE LIMITED

Profile STONEWAKE LIMITED

Actual on 01.09.2021
Company name
STONEWAKE LIMITED
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Company number
02906090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 March 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 MOAT REACH, BUCKS, UNITED KINGDOM, EDLESBOROUGH, LU6 2FS
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PSC and Officers STONEWAKE LIMITED

Officers

(as of 19.09.2020)

GRANT, Andrea Jane
Status: Active
Appointed on: Thursday, 26 February 2009
Correspondence address: 2 Moat Reach, Edlesborough, United Kingdom, Bucks, LU6 2FS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWORTH, Cathryn
Status: Active
Appointed on: Tuesday, 02 February 2016
Correspondence address: 5 Tweed Close, Berkhamsted, England, Hertfordshire, HP4 1SY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Yoga Teacher
Country of residence: United Kingdom
HEWLETT, Victoria Tamsin
Status: Active
Appointed on: Thursday, 26 February 2009
Correspondence address: 9 Westridge Close, Hemel Hempstead, Herts, HP1 2BA
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Pr Manager
Country of residence: United Kingdom
MOLYNEUX, Ashley
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Friday, 06 March 2009
Correspondence address: 7 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
WILLIAMS, Alison Elizabeth Anne
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Monday, 10 August 1998
Correspondence address: 14 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: School Teacher
PERFREMENT, David Nicholas
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Thursday, 20 January 2000
Correspondence address: 7 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
FLEERACKERS, Clare Louise
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Thursday, 20 March 2003
Correspondence address: 8 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
HOWARD, Christopher Frank
Status: Not active
Appointed on: Thursday, 26 February 2009
Resigned on: Tuesday, 02 February 2016
Correspondence address: 78 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1ED
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Dir
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Tuesday, 08 March 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Tuesday, 08 March 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
BEAUMONT, Andrew Richard
Status: Not active
Appointed on: Wednesday, 17 April 1996
Resigned on: Tuesday, 31 March 2009
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
Role: Secretary
PERFREMENT, David Nicholas
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Wednesday, 17 April 1996
Correspondence address: 7 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
Role: Secretary
PLANT, Jonathan Joseph
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Wednesday, 17 September 1997
Correspondence address: 9 Tweed Close, Berkhamsted, Hertfordshire, HP4 1SY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Sales Coordinator
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 08 March 2017
Legal form: Persons With Significant Control Statement