About

Registered Number: 05394538
Date of Incorporation: 16/03/2005 (14 years and 1 month ago)
Company Status: Active
Registered Address: 34 Heol Y Dryw, Rhoose, Barry, CF62 3LR,

 

Founded in 2005, Stonewell Investments Ltd have registered office in Barry, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are listed as Sullivan, Matthew Seamus, Sullivan, Liam Justin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Liam Justin 21 March 2005 01 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Seamus Sullivan/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 March 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 25 March 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 25 April 2017
TM01 - Termination of appointment of director 24 April 2017
TM02 - Termination of appointment of secretary 24 April 2017
AD01 - Change of registered office address 24 April 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AD01 - Change of registered office address 20 May 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
AA - Annual Accounts 07 September 2006
395 - Particulars of a mortgage or charge 01 April 2006
363a - Annual Return 16 March 2006
RESOLUTIONS - N/A 05 April 2005
RESOLUTIONS - N/A 05 April 2005
RESOLUTIONS - N/A 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.