STONES OF WIRKSWORTH LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PN

Company number 01832765
Status Active
Incorporation Date 13 July 1984
Company Type Private Limited Company
Address 500 C/O BRASSINGTON & CO, HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of STONES OF WIRKSWORTH LIMITED are www.stonesofwirksworth.co.uk, and www.stones-of-wirksworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Stones of Wirksworth Limited is a Private Limited Company. The company registration number is 01832765. Stones of Wirksworth Limited has been working since 13 July 1984. The present status of the company is Active. The registered address of Stones of Wirksworth Limited is 500 C O Brassington Co High Road Woodford Green Essex Ig8 0pn. . STONE, David is a Secretary of the company. STONE, Andrew is a Director of the company. STONE, David is a Director of the company. STONE, Joseph is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary

Director
STONE, Andrew

69 years old

Director
STONE, David

71 years old

Director
STONE, Joseph

98 years old

Persons With Significant Control

Mr David Stone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Stone
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Stone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONES OF WIRKSWORTH LIMITED Events

16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 70 more events
11 Mar 1988
Particulars of mortgage/charge

12 Mar 1987
Annual return made up to 07/12/86

04 Feb 1987
Full accounts made up to 31 March 1986

16 Jul 1986
Full accounts made up to 31 March 1985

16 Jul 1986
Return made up to 07/12/85; full list of members

STONES OF WIRKSWORTH LIMITED Charges

12 December 1989
Legal mortgage
Delivered: 15 December 1989
Status: Satisfied on 23 March 1991
Persons entitled: National Westminster Bank PLC
Description: Freehold property K.A. 122 dale rd matlock derbyshire…
4 March 1988
Legal mortgage
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at warmwells lane ripley…
4 March 1988
Legal mortgage
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the sites of 151 and 153 codnor gate…