WILLSTONE CONSTRUCTION AND JOINERY COMPANY LIMITED
CAMBORNE WILLSTONE CONSTRUCTION COMPANY LIMITED WILLSTONE CONSTRUCTION SERVICES LIMITED

Hellopages » Cornwall » Cornwall » TR14 0NW

Company number 04421420
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address CLOWANCE WOOD FARM CLOWANCE WOOD, PRAZE, CAMBORNE, CORNWALL, TR14 0NW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WILLSTONE CONSTRUCTION AND JOINERY COMPANY LIMITED are www.willstoneconstructionandjoinerycompany.co.uk, and www.willstone-construction-and-joinery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Hayle Rail Station is 4.4 miles; to Lelant Rail Station is 5.1 miles; to Carbis Bay Rail Station is 6.5 miles; to Redruth Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willstone Construction and Joinery Company Limited is a Private Limited Company. The company registration number is 04421420. Willstone Construction and Joinery Company Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Willstone Construction and Joinery Company Limited is Clowance Wood Farm Clowance Wood Praze Camborne Cornwall Tr14 0nw. . WILLS, Tracey Ann is a Secretary of the company. WILLS, Mark is a Director of the company. WILLS, Tracey Ann is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILLS, Tracey Ann
Appointed Date: 26 July 2002

Director
WILLS, Mark
Appointed Date: 26 July 2002
57 years old

Director
WILLS, Tracey Ann
Appointed Date: 26 July 2002
57 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 22 April 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 April 2002
Appointed Date: 22 April 2002

WILLSTONE CONSTRUCTION AND JOINERY COMPANY LIMITED Events

12 May 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

23 Jun 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 50 more events
05 Aug 2002
Registered office changed on 05/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
05 Aug 2002
Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
22 Apr 2002
Incorporation

WILLSTONE CONSTRUCTION AND JOINERY COMPANY LIMITED Charges

21 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 88 north roskear road, camborne, cornwall fixed charge over…
21 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 tresawla court, tolvaddon, camborne, cornwall fixed…
15 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 50 fore street praze camborne cornwall.
5 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pengegon motors foundry road camborne cornwall.
9 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of coppice inn…
14 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Satisfied on 8 December 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h land adjacent to the coppice inn lanner redruth…
26 September 2003
Legal mortgage
Delivered: 10 October 2003
Status: Satisfied on 8 December 2006
Persons entitled: Hsbc Bank PLC
Description: The property at land & barns 1.2 & 3 adjoining lower spargo…
29 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Satisfied on 8 December 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a barns 4 & 5 lower spargo farm mabe…
24 September 2002
Legal mortgage
Delivered: 11 October 2002
Status: Satisfied on 8 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at the rear of 90/94 southgate…
24 September 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 8 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…