Menna Overview
Here’s a quick overview of STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED 👀 — a Leeds based business that started in 1995.
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03014116
- Age31 years 6 months Incorporated 25 January 1995
- Officers3
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED is an active company incorporated on 25 January 1995 and based in Leeds, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 15 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 30 Nov 2004 | |
| SEWELL, Timothy William | director | Apr 1967 | 01 Dec 2021 |
| STONEWEG UK DIRECTOR LIMITED | corporate director | 03 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Holdings Europe Limited | 06 Apr 2016 |
Related Companies
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STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, BATTERS, Nigel Ian, TREACY, Claire, WHITE, Susan Kathleen, VALSEC DIRECTOR LIMITED are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, BATTERS, Nigel Ian, COTTERELL, Robert James, CREIGHTON, Andrew John, MCCARTHY, Martyn James, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, BATTERS, Nigel Ian, MCCARTHY, Martyn James, SIMS, John Robert, TREACY, Claire, WHITE, Susan Kathleen, VALSEC DIRECTOR LIMITED are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, COTTERELL, Robert James are mutual persons.
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, COTTERELL, Robert James are mutual persons.
SEWELL, Timothy William, BATTERS, Nigel Ian, COTTERELL, Robert James, CREIGHTON, Andrew John, TREACY, Claire, WHITE, Susan Kathleen are mutual persons.
SEWELL, Timothy William are mutual persons.
SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, BATTERS, Nigel Ian, COTTERELL, Robert James, CREIGHTON, Andrew John, TREACY, Claire, WHITE, Susan Kathleen, VALSEC DIRECTOR LIMITED are mutual persons.
SEWELL, Timothy William, BATTERS, Nigel Ian, COTTERELL, Robert James, SIMS, John Robert, SLIPPER, Andrew Martin, TREACY, Claire, WHITE, Susan Kathleen, YATES, Andrew Desmond are mutual persons.
SEWELL, Timothy William, TREACY, Claire are mutual persons.
SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, TREACY, Claire, VALSEC DIRECTOR LIMITED are mutual persons.
SEWELL, Timothy William, COTTERELL, Robert James, MCCARTHY, Martyn James, TREACY, Claire are mutual persons.
SEWELL, Timothy William, BATTERS, Nigel Ian, BEARMAN, Christian James Alexander, BIRD, Matthew Jonathan, COTTERELL, Robert James, MARRIOTT, Simon Crosbie, MCCARTHY, Martyn James, WHITE, Susan Kathleen are mutual persons.
STONEWEG UK DIRECTOR LIMITED, SLIPPER, Andrew Martin, VALSEC DIRECTOR LIMITED are mutual persons.
STONEWEG UK DIRECTOR LIMITED, SLIPPER, Andrew Martin, VALSEC DIRECTOR LIMITED are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
WHELAN, Jeff, RUTLAND, Alan are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BEARMAN, Christian James Alexander are mutual persons.
BIRD, Matthew Jonathan are mutual persons.
BIRD, Matthew Jonathan are mutual persons.
BIRD, Matthew Jonathan, TREACY, Claire are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
JAMES, Peter Richard are mutual persons.
JAMES, Peter Richard are mutual persons.
JAMES, Peter Richard are mutual persons.
JAMES, Peter Richard are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
MARRIOTT, Simon Crosbie are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
OKUNOLA, Abayomi Abiodun are mutual persons.
SIMS, John Robert are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
SLIPPER, Andrew Martin are mutual persons.
YATES, Andrew Desmond are mutual persons.
YATES, Andrew Desmond are mutual persons.
YATES, Andrew Desmond are mutual persons.
YATES, Andrew Desmond are mutual persons.
YATES, Andrew Desmond are mutual persons.
KILDEAN MANAGEMENT COMPANY LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED is a mutual person.
STONEWEG EU LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, BEARMAN, Christian James Alexander, COTTERELL, Robert James, MCCARTHY, Martyn James, SIMS, John Robert, TREACY, Claire, VALSEC DIRECTOR LIMITED are mutual persons.
STONEWEG UK GP
STONEWEG CORPORATE SECRETARIAL LIMITED, SEWELL, Timothy William, STONEWEG UK DIRECTOR LIMITED, VALSEC DIRECTOR LIMITED are mutual persons.
ROOKS NEST FARM RESIDENTS LIMITED
SEWELL, Timothy William are mutual persons.
ARROW CAPITAL PARTNERS (SIRE) GP LLP
BEARMAN, Christian James Alexander are mutual persons.
HATFIELD PHILIPS AGENCY SERVICES LIMITED
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ABRDN REAL ESTATE OPERATIONS LIMITED
CREIGHTON, Andrew John are mutual persons.
LONDON & SCOTTISH INVESTMENTS LIMITED
MARRIOTT, Simon Crosbie are mutual persons.
TOUAREG TRUST
OKUNOLA, Abayomi Abiodun are mutual persons.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED
OKUNOLA, Abayomi Abiodun are mutual persons.
GENFINANCE II PLC
OKUNOLA, Abayomi Abiodun are mutual persons.
IO ASSET MANAGEMENT LLP
SIMS, John Robert are mutual persons.
COOPER'S HILL RECREATIONAL TRUST LIMITED
SLIPPER, Andrew Martin are mutual persons.
BEALACH ADVISORY LIMITED
TREACY, Claire are mutual persons.
CELTIC RENEWABLES GRANGEMOUTH LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED 👀 — a Leeds based business that started in 1995.