W.B. VICTORIA STONE LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 9TU

Company number 01155464
Status Active
Incorporation Date 7 January 1974
Company Type Private Limited Company
Address 79 ST JOHN'S ROAD, TUNBRIDGE WELLS, KENT, TN4 9TU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.B. VICTORIA STONE LIMITED are www.wbvictoriastone.co.uk, and www.w-b-victoria-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. W B Victoria Stone Limited is a Private Limited Company. The company registration number is 01155464. W B Victoria Stone Limited has been working since 07 January 1974. The present status of the company is Active. The registered address of W B Victoria Stone Limited is 79 St John S Road Tunbridge Wells Kent Tn4 9tu. . MCMAHON, Orsolya is a Secretary of the company. MCMAHON, Mark is a Director of the company. Secretary BURNETT, Frances Verba has been resigned. Director BURNETT, Frances Verba has been resigned. Director BURNETT, William Alexander has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCMAHON, Orsolya
Appointed Date: 01 May 2012
Director
MCMAHON, Mark
Appointed Date: 02 April 2012
50 years old

Resigned Directors

Secretary
BURNETT, Frances Verba
Resigned: 01 May 2012
Director
BURNETT, Frances Verba
Resigned: 01 May 2012
79 years old
Director
BURNETT, William Alexander
Resigned: 01 May 2012
80 years old

Persons With Significant Control

Mr Mark Mcmahon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Orsolya Mcmahon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.B. VICTORIA STONE LIMITED Events

01 Dec 2016
Confirmation statement made on 3 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
01 Dec 1987
Accounts for a small company made up to 31 March 1986
01 Dec 1987
Return made up to 24/09/87; full list of members
21 Aug 1986
Return made up to 08/07/86; full list of members
31 Jul 1986
Accounts for a small company made up to 31 March 1985
07 Jan 1974
Incorporation

W.B. VICTORIA STONE LIMITED Charges

24 May 2012
Deed of rent deposit
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Peer Securities Limited
Description: An interest bearing account where the deposit balance is…
14 December 1993
Debenture
Delivered: 22 December 1993
Status: Satisfied on 19 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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