WEIRDSTONE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1HB

Company number 04311792
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address COUNTY HOUSE, ST. MARYS STREET, WORCESTER, WORCESTERSHIRE, ENGLAND, WR1 1HB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 26 Compton Road Worcester Worcestershire WR5 1DY to County House St. Marys Street Worcester Worcestershire WR1 1HB on 4 April 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEIRDSTONE LIMITED are www.weirdstone.co.uk, and www.weirdstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Weirdstone Limited is a Private Limited Company. The company registration number is 04311792. Weirdstone Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Weirdstone Limited is County House St Marys Street Worcester Worcestershire England Wr1 1hb. . IRWIN, Norman Ian Alexander is a Secretary of the company. FELLOWS, Stuart John is a Director of the company. STEADMAN, Paul is a Director of the company. Secretary FRANKLIN, Martin Gareth has been resigned. Secretary HINITT, Christine has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director FRANKLIN, Martin Gareth has been resigned. Director HINITT, Christine has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
IRWIN, Norman Ian Alexander
Appointed Date: 23 April 2007
Director
FELLOWS, Stuart John
Appointed Date: 02 November 2001
59 years old
Director
STEADMAN, Paul
Appointed Date: 10 May 2002
61 years old

Resigned Directors

Secretary
FRANKLIN, Martin Gareth
Resigned: 21 September 2006
Appointed Date: 24 May 2002
Secretary
HINITT, Christine
Resigned: 30 September 2002
Appointed Date: 02 November 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
FRANKLIN, Martin Gareth
Resigned: 23 April 2007
Appointed Date: 24 May 2002
65 years old
Director
HINITT, Christine
Resigned: 05 October 2006
Appointed Date: 02 November 2001
52 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Stewart Fellows
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stedman
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEIRDSTONE LIMITED Events

04 Apr 2017
Registered office address changed from 26 Compton Road Worcester Worcestershire WR5 1DY to County House St. Marys Street Worcester Worcestershire WR1 1HB on 4 April 2017
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 800
30 Oct 2015
Secretary's details changed for Mr Norman Ian Alexander Irwin on 15 October 2015
...
... and 42 more events
16 Nov 2001
New director appointed
16 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
26 Oct 2001
Incorporation

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