WINDSMERE STONE & GRANITE LTD
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6RW

Company number 04490020
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address WINDSMERE STONE & GRANITE SELLS GREEN, SEEND, MELKSHAM, ENGLAND, SN12 6RW
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Riverview, 1 Market Hill Calne Wiltshire SN11 0BT to Windsmere Stone & Granite Sells Green Seend Melksham SN12 6RW on 28 October 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINDSMERE STONE & GRANITE LTD are www.windsmerestonegranite.co.uk, and www.windsmere-stone-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Trowbridge Rail Station is 6.8 miles; to Chippenham Rail Station is 7.5 miles; to Westbury (Wilts) Rail Station is 8.4 miles; to Dilton Marsh Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsmere Stone Granite Ltd is a Private Limited Company. The company registration number is 04490020. Windsmere Stone Granite Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of Windsmere Stone Granite Ltd is Windsmere Stone Granite Sells Green Seend Melksham England Sn12 6rw. The company`s financial liabilities are £2.83k. It is £-27.64k against last year. The cash in hand is £16.44k. It is £-21.06k against last year. And the total assets are £280.76k, which is £56.17k against last year. JOHNSTONE, Bridget is a Secretary of the company. JOHNSTONE, Bridget is a Director of the company. JOHNSTONE, Stephen Robert is a Director of the company. Secretary BOTHAM, Sarah Ann has been resigned. Secretary LINFORD, Helen Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BODMIN, James Richard has been resigned. Director BOTHAM, Sarah Ann has been resigned. Director JOHNSTONE, Fiona Jane has been resigned. Director JOHNSTONE, Lauretta Joan Helen has been resigned. Director JOHNSTONE, Stephen Robert has been resigned. Director LINFORD, Helen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


windsmere stone & granite Key Finiance

LIABILITIES £2.83k
-91%
CASH £16.44k
-57%
TOTAL ASSETS £280.76k
+25%
All Financial Figures

Current Directors

Secretary
JOHNSTONE, Bridget
Appointed Date: 31 July 2006
Director
JOHNSTONE, Bridget
Appointed Date: 31 July 2006
63 years old
Director
JOHNSTONE, Stephen Robert
Appointed Date: 06 June 2005
64 years old

Resigned Directors

Secretary
BOTHAM, Sarah Ann
Resigned: 31 July 2006
Appointed Date: 26 March 2004
Secretary
LINFORD, Helen Louise
Resigned: 26 March 2004
Appointed Date: 19 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
BODMIN, James Richard
Resigned: 26 March 2004
Appointed Date: 19 July 2002
62 years old
Director
BOTHAM, Sarah Ann
Resigned: 31 July 2006
Appointed Date: 26 March 2004
62 years old
Director
JOHNSTONE, Fiona Jane
Resigned: 28 February 2003
Appointed Date: 19 July 2002
60 years old
Director
JOHNSTONE, Lauretta Joan Helen
Resigned: 06 June 2005
Appointed Date: 26 March 2004
87 years old
Director
JOHNSTONE, Stephen Robert
Resigned: 26 March 2004
Appointed Date: 19 July 2002
64 years old
Director
LINFORD, Helen Louise
Resigned: 26 March 2004
Appointed Date: 19 July 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Stephen Robert Johnstone
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSMERE STONE & GRANITE LTD Events

28 Oct 2016
Registered office address changed from Riverview, 1 Market Hill Calne Wiltshire SN11 0BT to Windsmere Stone & Granite Sells Green Seend Melksham SN12 6RW on 28 October 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
14 Aug 2002
New director appointed
14 Aug 2002
Ad 22/07/02--------- £ si 100@1=100 £ ic 1/101
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
19 Jul 2002
Incorporation

WINDSMERE STONE & GRANITE LTD Charges

20 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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