WANDSWORTH SAND & STONE LTD
LONDON MAXWEALTH LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 07399950
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Shaun Counihan on 26 September 2016. The most likely internet sites of WANDSWORTH SAND & STONE LTD are www.wandsworthsandstone.co.uk, and www.wandsworth-sand-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandsworth Sand Stone Ltd is a Private Limited Company. The company registration number is 07399950. Wandsworth Sand Stone Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of Wandsworth Sand Stone Ltd is 171 173 Gray S Inn Road London Wc1x 8ue. . COUNIHAN, Shaun is a Director of the company. Director COUNIHAN, Peter Francis has been resigned. Director COUNIHAN, Shaun has been resigned. Director COUNIHAN, Shaun has been resigned. Director WATT, Keith has been resigned. Director WATT, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COUNIHAN, Shaun
Appointed Date: 01 June 2011
46 years old

Resigned Directors

Director
COUNIHAN, Peter Francis
Resigned: 15 February 2013
Appointed Date: 01 November 2011
75 years old
Director
COUNIHAN, Shaun
Resigned: 16 May 2011
Appointed Date: 07 March 2011
46 years old
Director
COUNIHAN, Shaun
Resigned: 01 November 2010
Appointed Date: 07 October 2010
46 years old
Director
WATT, Keith
Resigned: 15 February 2013
Appointed Date: 30 April 2012
77 years old
Director
WATT, Richard
Resigned: 25 July 2014
Appointed Date: 07 October 2010
46 years old

Persons With Significant Control

Mr Peter Francis Counihan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WANDSWORTH SAND & STONE LTD Events

26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Director's details changed for Mr Shaun Counihan on 26 September 2016
08 Apr 2016
Director's details changed for Mr Shaun Counihan on 7 April 2016
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
19 May 2011
Termination of appointment of Shaun Counihan as a director
17 Mar 2011
Registered office address changed from 965 Fulham Road London SW6 5JJ England on 17 March 2011
08 Mar 2011
Appointment of Mr Shaun Counihan as a director
09 Feb 2011
Termination of appointment of Shaun Counihan as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WANDSWORTH SAND & STONE LTD Charges

15 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Montello Finance No 1 Limited
Description: 16 northington street, london, t/no: 88444.
15 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Montello Finance No 1 Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
Legal charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: All that property k/a 304-306 north end road london all…
9 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 12 March 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 March 2012
Legal mortgage
Delivered: 16 March 2012
Status: Satisfied on 12 March 2013
Persons entitled: Coutts & Company
Description: 26 waterford road, london t/no NGL190987; any goodwill…

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