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WEIRDSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weirdstone Limited. The company was founded 22 years ago and was given the registration number 04311792. The firm's registered office is in WORCESTER. You can find them at County House, St. Marys Street, Worcester, Worcestershire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:WEIRDSTONE LIMITED
Company Number:04311792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:County House, St. Marys Street, Worcester, Worcestershire, England, WR1 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Compton Road, Worcester, WR5 1DY

Director02 November 2001Active
2 Stinton Court, Princes Drive, Worcester, England, WR1 2PE

Director10 May 2002Active
3 Yarner Close, Dudley, DY1 2UR

Secretary24 May 2002Active
24 Christchurch Road, Worcester, WR4 9QA

Secretary02 November 2001Active
13, Renshaw Drive, Newhall, Swadlincote, England, DE11 0RY

Secretary23 April 2007Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary26 October 2001Active
3 Yarner Close, Dudley, DY1 2UR

Director24 May 2002Active
24 Christchurch Road, Worcester, WR4 9QA

Director02 November 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director26 October 2001Active

People with Significant Control

Mr Stuart John Fellows
Notified on:01 May 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:County House, St. Marys Street, Worcester, England, WR1 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stedman
Notified on:01 May 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:County House, St. Marys Street, Worcester, England, WR1 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Change person director company with change date.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-14Officers

Termination secretary company with name termination date.

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2017-11-14Officers

Termination secretary company with name termination date.

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2017-04-04Address

Change registered office address company with date old address new address.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Change person secretary company with change date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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