WOOD & STONE CONSTRUCTION LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2HU

Company number 05628386
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address HILL HOUSE, 43 CHELTENHAM ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of WOOD & STONE CONSTRUCTION LIMITED are www.woodstoneconstruction.co.uk, and www.wood-stone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wood Stone Construction Limited is a Private Limited Company. The company registration number is 05628386. Wood Stone Construction Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Wood Stone Construction Limited is Hill House 43 Cheltenham Road Cirencester Gloucestershire Gl7 2hu. . CLAYTON, Mary Teresa is a Secretary of the company. CLAYTON, Mark Berwyn Arthur is a Director of the company. CLAYTON, Mary Teresa is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLAYTON, Mary Teresa
Appointed Date: 18 November 2005

Director
CLAYTON, Mark Berwyn Arthur
Appointed Date: 18 November 2005
62 years old

Director
CLAYTON, Mary Teresa
Appointed Date: 29 September 2010
61 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Director
GRAEME, Lesley Joyce
Resigned: 18 November 2005
Appointed Date: 18 November 2005
71 years old

Persons With Significant Control

Mr Mark Berwyn Arthur Clayton
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WOOD & STONE CONSTRUCTION LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

09 Jun 2015
Micro company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100

...
... and 21 more events
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
02 Dec 2005
New secretary appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
18 Nov 2005
Incorporation