WOODSTONE UK LIMITED
BATH BOURGES RECLAMATION LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2PA

Company number 03012952
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of WOODSTONE UK LIMITED are www.woodstoneuk.co.uk, and www.woodstone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Woodstone Uk Limited is a Private Limited Company. The company registration number is 03012952. Woodstone Uk Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Woodstone Uk Limited is 30 Gay Street Bath Ba1 2pa. The company`s financial liabilities are £33.6k. It is £-9.66k against last year. The cash in hand is £14.32k. It is £13.39k against last year. And the total assets are £57.83k, which is £31.17k against last year. CRONIN, Damian Francis is a Secretary of the company. CRONIN, Damian Francis is a Director of the company. CRONIN, Louise is a Director of the company. Secretary CRONIN, Annie Caroline has been resigned. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Director BODRELL, John David has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


woodstone uk Key Finiance

LIABILITIES £33.6k
-23%
CASH £14.32k
+1427%
TOTAL ASSETS £57.83k
+116%
All Financial Figures

Current Directors

Secretary
CRONIN, Damian Francis
Appointed Date: 04 November 2004

Director
CRONIN, Damian Francis
Appointed Date: 23 January 1995
62 years old

Director
CRONIN, Louise
Appointed Date: 09 September 2010
55 years old

Resigned Directors

Secretary
CRONIN, Annie Caroline
Resigned: 04 November 2004
Appointed Date: 23 January 1995

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Director
BODRELL, John David
Resigned: 12 December 2008
Appointed Date: 03 November 2004
59 years old

Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Damian Francis Cronin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Cronin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSTONE UK LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Director's details changed for Mr Damian Francis Cronin on 5 November 2015
...
... and 60 more events
04 May 1995
New director appointed
07 Feb 1995
Secretary resigned
07 Feb 1995
Director resigned

07 Feb 1995
Registered office changed on 07/02/95 from: 11 kingsmead square bath BA1 2AB

23 Jan 1995
Incorporation