L.W. STONE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 1HG

Company number 04501353
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 52-54 WINCHESTER STREET, SALISBURY, SP1 1HG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James Lambkin Lyons as a director on 27 October 2015. The most likely internet sites of L.W. STONE LIMITED are www.lwstone.co.uk, and www.l-w-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. L W Stone Limited is a Private Limited Company. The company registration number is 04501353. L W Stone Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of L W Stone Limited is 52 54 Winchester Street Salisbury Sp1 1hg. The company`s financial liabilities are £1.75k. It is £-0.4k against last year. And the total assets are £2.49k, which is £-3.65k against last year. WADDINGTON, Peirce John is a Director of the company. Secretary LYONS, James Lambkin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LYONS, James Lambkin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


l.w. stone Key Finiance

LIABILITIES £1.75k
-19%
CASH n/a
TOTAL ASSETS £2.49k
-60%
All Financial Figures

Current Directors

Director
WADDINGTON, Peirce John
Appointed Date: 01 August 2002
56 years old

Resigned Directors

Secretary
LYONS, James Lambkin
Resigned: 27 October 2015
Appointed Date: 01 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
LYONS, James Lambkin
Resigned: 27 October 2015
Appointed Date: 01 August 2002
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Peirce John Waddington
Notified on: 16 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

L.W. STONE LIMITED Events

12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Termination of appointment of James Lambkin Lyons as a director on 27 October 2015
27 Oct 2015
Termination of appointment of James Lambkin Lyons as a secretary on 27 October 2015
29 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 29 more events
19 Aug 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
19 Aug 2002
New secretary appointed;new director appointed
01 Aug 2002
Incorporation

L.W. STONE LIMITED Charges

26 August 2003
Charge over deposits
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…

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