STONEHOUSE INSTALLATIONS LIMITED
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON SN6 8TY- Active
- Private Limited Company
- Company No. 04316602
- Last Updated: 01 Mar 2024
Company Profile
STONEHOUSE INSTALLATIONS LIMITED was incorporated on Monday, November 5, 2001 as a Private Limited Company with registered address in WATCHFIELD, SWINDON. STONEHOUSE INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 23 years and 4 days.
| Name | STONEHOUSE INSTALLATIONS LIMITED |
|---|---|
| Company number | 04316602 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD, SWINDON SN6 8TY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pwg Trading Limited First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, SN6 8TY |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graphite Capital General Partner Vii Berkeley Square, W1J 6BQ |
Dates: Thursday, August 18, 2016 - Wednesday, June 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STONEHOUSE INSTALLATIONS LIMITED | 05 Nov 2001 |