Menna Overview
Here’s a quick overview of STONEWAYS INSURANCE SERVICES LIMITED 👀 — a Newbury, Berkshire based business that started in 2004.
STONEWAYS INSURANCE SERVICES LIMITED
- Company statusactive
- Company No05064405
- Age22 years 4 months Incorporated 5 March 2004
- Officers5
Address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom
STONEWAYS INSURANCE SERVICES LIMITED is an active company incorporated on 5 March 2004 and based in Newbury, Berkshire, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Capital Allotment Shares
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 May 2020
Capital Allotment Shares
6 Years Ago on 21 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 May 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVER, Emma Louise | director | May 1991 | 15 May 2020 |
| LOVETT, Keith | director | Aug 1963 | 18 May 2020 |
| PREST, Elizabeth Anne | director | Sep 1959 | 31 Mar 2017 |
| PREST, Guy Robert | director | Aug 1956 | 31 Mar 2017 |
| PREST, William Robert | director | Nov 1988 | 15 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Lovett | Aug 1963 | 18 May 2020 |
| Kbis Holdings Limited | 31 Mar 2017 | |
| Mrs Laura Ramsey Parrott | May 1959 | 06 Apr 2016 |
| Mr Stephen Richard Parrott | Apr 1956 | 06 Apr 2016 |
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GRIFFINS SECRETARIES LIMITED, GRIFFINS FORMATIONS LIMITED are mutual persons.
GRIFFINS SECRETARIES LIMITED, GRIFFINS FORMATIONS LIMITED are mutual persons.
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HODGSON, Christopher James are mutual persons.
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Menna Overview
Here’s a quick overview of STONEWAYS INSURANCE SERVICES LIMITED 👀 — a Newbury, Berkshire based business that started in 2004.