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STONE VP (NO. 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stone Vp (no. 1) Limited. The company was founded 7 years ago and was given the registration number 10917480. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STONE VP (NO. 1) LIMITED
Company Number:10917480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Corporate Secretary15 August 2017Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director15 August 2017Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director15 August 2017Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director01 July 2018Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director15 August 2017Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director15 August 2017Active

People with Significant Control

Mr Stewart John Baird
Notified on:13 December 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Martin Barker
Notified on:15 August 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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