WARWICK STONE (PLANT) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warwick Stone (plant) Limited. The company was founded 32 years ago and was given the registration number 02784532. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Company Information
| Name | : | WARWICK STONE (PLANT) LIMITED |
|---|
| Company Number | : | 02784532 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 January 1993 |
|---|
| End of financial year | : | 31 December 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46130 - Agents involved in the sale of timber and building materials
|
|---|
Office Address & Contact
| Registered Address | : | Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 16 Aston Hill, Wilmcote, Stratford Upon Avon, CV37 9XS | Secretary | 28 January 1993 | Active |
| 16 Aston Hill, Wilmcote, Stratford Upon Avon, CV37 9XS | Director | 28 January 1993 | Active |
| 16 Aston Hill, Wilmcote, Stratford Upon Avon, CV37 9XS | Director | 28 January 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 January 1993 | Active |
People with Significant Control
| Mr Roy George Coombes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Jayne Kathleen Coombes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)