Company number 06082868
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address FINLAYSON & CO, WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Russell Gerard Meakin as a director on 1 April 2017; Appointment of Mr Gareth Allan Greenbank as a director on 1 April 2017; Appointment of Mr Neil Robert Macfarlane as a director on 1 April 2017. The most likely internet sites of WENTBRIDGE STONE & PAVING LTD are www.wentbridgestonepaving.co.uk, and www.wentbridge-stone-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wentbridge Stone Paving Ltd is a Private Limited Company.
The company registration number is 06082868. Wentbridge Stone Paving Ltd has been working since 05 February 2007.
The present status of the company is Active. The registered address of Wentbridge Stone Paving Ltd is Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. . GREENBANK, Gareth Allan is a Director of the company. MACFARLANE, Neil Robert is a Director of the company. Secretary MEAKIN, Brian Norman has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MEAKIN, Brian Norman has been resigned. Director MEAKIN, Russell Gerard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Director
BUYVIEW LTD
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Persons With Significant Control
Mr Russell Gerard Meakin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elena Meakin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WENTBRIDGE STONE & PAVING LTD Events
20 Apr 2017
Termination of appointment of Russell Gerard Meakin as a director on 1 April 2017
20 Apr 2017
Appointment of Mr Gareth Allan Greenbank as a director on 1 April 2017
20 Apr 2017
Appointment of Mr Neil Robert Macfarlane as a director on 1 April 2017
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed;new director appointed
05 Feb 2007
Incorporation