WL STONE LIMITED
DEVON

Hellopages » Devon » Torbay » TQ4 5BY

Company number 05272509
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 52A HYDE ROAD, PAIGNTON, DEVON, TQ4 5BY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of WL STONE LIMITED are www.wlstone.co.uk, and www.wl-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wl Stone Limited is a Private Limited Company. The company registration number is 05272509. Wl Stone Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Wl Stone Limited is 52a Hyde Road Paignton Devon Tq4 5by. The company`s financial liabilities are £42.97k. It is £5.04k against last year. The cash in hand is £38.89k. It is £15.67k against last year. And the total assets are £57.52k, which is £8.13k against last year. LUCKES, Philip Raymond is a Secretary of the company. LUCKES, Philip Raymond is a Director of the company. WALTERS, Phillip Graham is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Architectural activities".


wl stone Key Finiance

LIABILITIES £42.97k
+13%
CASH £38.89k
+67%
TOTAL ASSETS £57.52k
+16%
All Financial Figures

Current Directors

Secretary
LUCKES, Philip Raymond
Appointed Date: 28 October 2004

Director
LUCKES, Philip Raymond
Appointed Date: 28 October 2004
62 years old

Director
WALTERS, Phillip Graham
Appointed Date: 28 October 2004
69 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 28 October 2004

Nominee Director
ABERGAN REED LIMITED
Resigned: 29 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Philip Raymond Luckes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WL STONE LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Mar 2016
Total exemption full accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

24 Apr 2015
Total exemption full accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 24 more events
11 Nov 2004
Secretary resigned
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
10 Nov 2004
New director appointed
28 Oct 2004
Incorporation