Company number 05530728
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 4 BLUE HOUSE BUILDINGS, BELMONT, DURHAM, DH1 1AR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WOODSTONE INTERIORS (NE) LIMITED are www.woodstoneinteriorsne.co.uk, and www.woodstone-interiors-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Woodstone Interiors Ne Limited is a Private Limited Company.
The company registration number is 05530728. Woodstone Interiors Ne Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Woodstone Interiors Ne Limited is 4 Blue House Buildings Belmont Durham Dh1 1ar. . EILBECK, Gary is a Secretary of the company. EILBECK, Gary is a Director of the company. LEWIS, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005
Persons With Significant Control
Mr Gary Eilbeck
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phil Lewis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODSTONE INTERIORS (NE) LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed;new director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
08 Aug 2005
Incorporation