WOODSTONE LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 6RL

Company number 03931308
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 68 HOUGHTON ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 6RL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of WOODSTONE LIMITED are www.woodstone.co.uk, and www.woodstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Woodstone Limited is a Private Limited Company. The company registration number is 03931308. Woodstone Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Woodstone Limited is 68 Houghton Road St Ives Cambridgeshire Pe27 6rl. . BOYD, Elizabeth Irene is a Secretary of the company. BOYD, Tom is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BOYD, Elizabeth Irene
Appointed Date: 23 February 2000
Director
BOYD, Tom
Appointed Date: 23 February 2000
82 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 22 February 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Thomas Boyd
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Irene Boyd
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSTONE LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 32 more events
18 May 2000
Registered office changed on 18/05/00 from: 68 houghton road st ives huntingdon cambridgeshire PE17 4RL
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
02 Mar 2000
Registered office changed on 02/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
22 Feb 2000
Incorporation

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