This company is commonly known as Stone Vp (no. 1) Limited. The company was founded 6 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..
| 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 | : |
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| Registered Address | : | Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Secretary | 15 August 2017 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Director | 15 August 2017 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Director | 15 August 2017 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Director | 01 July 2018 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Director | 15 August 2017 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Director | 15 August 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-08-03 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2018-02-02 | Capital | Capital allotment shares. | Download |
| 2018-01-31 | Capital | Capital name of class of shares. | Download |
| 2018-01-26 | Resolution | Resolution. | Download |
| 2017-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-22 | Capital | Capital allotment shares. | Download |
| 2017-09-20 | Resolution | Resolution. | Download |
| 2017-09-05 | Resolution | Resolution. | Download |
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