WOODSTONE INTERIORS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1XA

Company number 05256463
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, SURREY, RH4 1XA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of WOODSTONE INTERIORS LIMITED are www.woodstoneinteriors.co.uk, and www.woodstone-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Woodstone Interiors Limited is a Private Limited Company. The company registration number is 05256463. Woodstone Interiors Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Woodstone Interiors Limited is The Atrium Business Centre Curtis Road Dorking Surrey Rh4 1xa. . WHETSTONE, Gerald Martin is a Secretary of the company. WHETSTONE, Fiona Mary is a Director of the company. WHETSTONE, Gerald Martin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHETSTONE, Gerald Martin
Appointed Date: 10 December 2004

Director
WHETSTONE, Fiona Mary
Appointed Date: 10 December 2004
75 years old

Director
WHETSTONE, Gerald Martin
Appointed Date: 10 December 2004
80 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 December 2004
Appointed Date: 12 October 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 December 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Gerald Martin Whetstone
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSTONE INTERIORS LIMITED Events

14 Dec 2016
Confirmation statement made on 12 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 26 more events
10 Dec 2004
New director appointed
10 Dec 2004
New director appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
12 Oct 2004
Incorporation

WOODSTONE INTERIORS LIMITED Charges

11 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…