WASTONSON LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 3QY
Company number 05270755
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address MOORSIDE FARM, 19 BARNWELL LANE, CROMFORD, DERBYSHIRE, DE4 3QY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of WASTONSON LIMITED are www.wastonson.co.uk, and www.wastonson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wastonson Limited is a Private Limited Company. The company registration number is 05270755. Wastonson Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Wastonson Limited is Moorside Farm 19 Barnwell Lane Cromford Derbyshire De4 3qy. . WATSON, Stephanie Adela is a Secretary of the company. WATSON, Alastair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WATSON, Stephanie Adela
Appointed Date: 27 October 2004
Director
WATSON, Alastair
Appointed Date: 27 October 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Alastair Watson
Notified on: 27 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WASTONSON LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 23 more events
09 Nov 2004
New secretary appointed
09 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
27 Oct 2004
Incorporation

WASTONSON LIMITED Charges

31 January 2008
Mortgage deed
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H top cottage sandy lane matlock derbyshire by way of…
12 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 19 the lanes bolehill matlock merseyside t/nos DY405648 and…

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