R.G. STONES (BUILDINGS) LIMITED
CLWYD

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 02896719
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, CLWYD, LL11 1BT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of R.G. STONES (BUILDINGS) LIMITED are www.rgstonesbuildings.co.uk, and www.r-g-stones-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G Stones Buildings Limited is a Private Limited Company. The company registration number is 02896719. R G Stones Buildings Limited has been working since 10 February 1994. The present status of the company is Active. The registered address of R G Stones Buildings Limited is 25 Grosvenor Road Wrexham Clwyd Ll11 1bt. . WOLFSON, Merril Ann is a Secretary of the company. EDWARDS, Trevor is a Director of the company. WOLFSON, Merril Ann is a Director of the company. WOLFSON, Robert Jordan is a Director of the company. WRIGHT, Ian Nigel is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEAR, David Philip has been resigned. Director PERRY, Brenton James has been resigned. Director PERRY, Julia Teresa has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WOLFSON, Merril Ann
Appointed Date: 10 February 1994
Director
EDWARDS, Trevor
Appointed Date: 10 February 1994
83 years old
Director
WOLFSON, Merril Ann
Appointed Date: 10 February 1994
67 years old
Director
WOLFSON, Robert Jordan
Appointed Date: 10 February 1994
75 years old
Director
WRIGHT, Ian Nigel
Appointed Date: 14 February 2014
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Director
LEAR, David Philip
Resigned: 02 May 2014
Appointed Date: 10 February 1994
77 years old
Director
PERRY, Brenton James
Resigned: 03 February 2011
Appointed Date: 16 April 2008
52 years old
Director
PERRY, Julia Teresa
Resigned: 01 May 2008
Appointed Date: 10 February 1994
77 years old

Persons With Significant Control

R G Stones (Timber) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.G. STONES (BUILDINGS) LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 55 more events
14 Mar 1994
Secretary resigned;new director appointed
14 Mar 1994
New director appointed
14 Mar 1994
New director appointed
14 Mar 1994
New secretary appointed;new director appointed
10 Feb 1994
Incorporation

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