WOODENSTONE DESIGN LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0BG

Company number 04024376
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address WOODPECKERS SHEETHANGER LANE, FELDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODENSTONE DESIGN LIMITED are www.woodenstonedesign.co.uk, and www.woodenstone-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Woodenstone Design Limited is a Private Limited Company. The company registration number is 04024376. Woodenstone Design Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Woodenstone Design Limited is Woodpeckers Sheethanger Lane Felden Hemel Hempstead Hertfordshire England Hp3 0bg. The company`s financial liabilities are £6.63k. It is £-18.95k against last year. The cash in hand is £0.1k. It is £-10.79k against last year. And the total assets are £0.1k, which is £-30.79k against last year. MYERS, Jill Lesley is a Secretary of the company. MYERS, Jill Lesley is a Director of the company. MYERS, Kieron John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


woodenstone design Key Finiance

LIABILITIES £6.63k
-75%
CASH £0.1k
-100%
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Secretary
MYERS, Jill Lesley
Appointed Date: 30 June 2000
Director
MYERS, Jill Lesley
Appointed Date: 12 December 2003
63 years old
Director
MYERS, Kieron John
Appointed Date: 30 June 2000
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Keiron John Myers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Lesley Myers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODENSTONE DESIGN LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Registered office address changed from The Factory Ebberns Road Apsley Hemel Hempstead Hertfordshire HP3 9QS to Woodpeckers Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on 9 November 2015
09 Nov 2015
Director's details changed for Kieron Myers on 1 November 2015
...
... and 41 more events
06 Jul 2000
Director resigned
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed
06 Jul 2000
Registered office changed on 06/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Jun 2000
Incorporation

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