Company number 03135406
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 1-3 SHEFFIELD ROAD, WARMSWORTH, DONCASTER, SOUTH YORKSHIRE, DN4 9QH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of WARMSWORTH STONE LIMITED are www.warmsworthstone.co.uk, and www.warmsworth-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Warmsworth Stone Limited is a Private Limited Company.
The company registration number is 03135406. Warmsworth Stone Limited has been working since 07 December 1995.
The present status of the company is Active. The registered address of Warmsworth Stone Limited is 1 3 Sheffield Road Warmsworth Doncaster South Yorkshire Dn4 9qh. . FRITH, Sally is a Secretary of the company. FRITH, Helen Maria is a Director of the company. FRITH, Sally is a Director of the company. FRITH, Simon Jonathan is a Director of the company. Secretary FRITH, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRITH, John has been resigned. Director GOAKES, Steven Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
FRITH, John
Resigned: 23 October 2000
Appointed Date: 02 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 07 December 1995
Director
FRITH, John
Resigned: 23 October 2000
Appointed Date: 02 January 1996
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 1996
Appointed Date: 07 December 1995
Persons With Significant Control
Mr Simon Jonathan Frith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARMSWORTH STONE LIMITED Events
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 67 more events
28 Feb 1996
New director appointed
28 Feb 1996
Director resigned
28 Feb 1996
New secretary appointed;new director appointed
28 Feb 1996
Registered office changed on 28/02/96 from: 1 mitchell lane bristol BS1 6BU
07 Dec 1995
Incorporation
1 August 2009
Chattel mortgage
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Wamsworth Stone LTD Retirement Benefits Scheme
Description: Plant & machinery.
19 June 2009
Legal mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 5 sheffield road warmsworth doncaster by way of fixed…
12 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Legal mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on west side of clayton lane thurnscoe…
22 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Landcross Limited
Description: Land and buildings on the west side of clayton lane…
5 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 1/3 sheffield road warmsworth doncaster…