WOOD AND STONE LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LP

Company number 05557752
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address UNIT 1, PEW CORNER OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, SURREY, ENGLAND, GU3 1LP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from Lower Ground Floor, 57 Windmill St, Gravesend Kent DA12 1BB to Unit 1, Pew Corner Old Portsmouth Road Artington Guildford Surrey GU3 1LP on 21 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOOD AND STONE LTD are www.woodandstone.co.uk, and www.wood-and-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wood and Stone Ltd is a Private Limited Company. The company registration number is 05557752. Wood and Stone Ltd has been working since 08 September 2005. The present status of the company is Active. The registered address of Wood and Stone Ltd is Unit 1 Pew Corner Old Portsmouth Road Artington Guildford Surrey England Gu3 1lp. The company`s financial liabilities are £8.17k. It is £2.65k against last year. The cash in hand is £21.76k. It is £11.3k against last year. And the total assets are £108.7k, which is £24.08k against last year. SMETHURST, Julie is a Secretary of the company. SMETHURST, Duncan 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 "Floor and wall covering".


wood and stone Key Finiance

LIABILITIES £8.17k
+47%
CASH £21.76k
+108%
TOTAL ASSETS £108.7k
+28%
All Financial Figures

Current Directors

Secretary
SMETHURST, Julie
Appointed Date: 08 September 2005
Director
SMETHURST, Duncan
Appointed Date: 08 September 2005
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Duncan Smethurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Smethurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD AND STONE LTD Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jul 2016
Registered office address changed from Lower Ground Floor, 57 Windmill St, Gravesend Kent DA12 1BB to Unit 1, Pew Corner Old Portsmouth Road Artington Guildford Surrey GU3 1LP on 21 July 2016
17 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
27 Sep 2005
New director appointed
27 Sep 2005
New secretary appointed
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned
08 Sep 2005
Incorporation

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