W.STAY & SON LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO36 9JP

Company number 04842876
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 16C SANDOWN ROAD, LAKE SANDOWN, ISLE OF WIGHT, PO36 9JP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr William George Stay on 25 July 2016; Director's details changed for Timothy William Stay on 25 July 2016. The most likely internet sites of W.STAY & SON LIMITED are www.wstayson.co.uk, and www.w-stay-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ryde St Johns Road Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 10.9 miles; to Fratton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Stay Son Limited is a Private Limited Company. The company registration number is 04842876. W Stay Son Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of W Stay Son Limited is 16c Sandown Road Lake Sandown Isle of Wight Po36 9jp. The company`s financial liabilities are £19.2k. It is £3.66k against last year. The cash in hand is £0.15k. It is £-3.15k against last year. And the total assets are £53.23k, which is £-4.35k against last year. STAY, William George is a Secretary of the company. STAY, Timothy William is a Director of the company. STAY, William George is a Director of the company. Secretary ALLEGRI SECRETARIAL SERVICES LTD has been resigned. Director ALLEGRI, Brian Roger has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


w.stay & son Key Finiance

LIABILITIES £19.2k
+23%
CASH £0.15k
-96%
TOTAL ASSETS £53.23k
-8%
All Financial Figures

Current Directors

Secretary
STAY, William George
Appointed Date: 19 September 2003
Director
STAY, Timothy William
Appointed Date: 19 September 2003
78 years old
Director
STAY, William George
Appointed Date: 11 March 2009
43 years old

Resigned Directors

Secretary
ALLEGRI SECRETARIAL SERVICES LTD
Resigned: 19 September 2003
Appointed Date: 23 July 2003
Director
ALLEGRI, Brian Roger
Resigned: 19 September 2003
Appointed Date: 23 July 2003
73 years old

Persons With Significant Control

Mr Timothy William Stay
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Stay
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.STAY & SON LIMITED Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
25 Jul 2016
Director's details changed for Mr William George Stay on 25 July 2016
25 Jul 2016
Director's details changed for Timothy William Stay on 25 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
...
... and 26 more events
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
23 Jul 2003
Incorporation

W.STAY & SON LIMITED Charges

17 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
All assets debenture
Delivered: 6 December 2005
Status: Satisfied on 5 February 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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