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WEXWOOD BUILDERS LIMITED

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

This company is commonly known as Wexwood Builders Limited. The company was founded 23 years ago and was given the registration number 04222299. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEXWOOD BUILDERS LIMITED
Company Number:04222299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spring Villa Road, Edgware, England, HA8 7EB

Secretary27 June 2001Active
5, Spring Villa Road, Edgware, England, HA8 7EB

Director01 March 2016Active
5, Spring Villa Road, Edgware, England, HA8 7EB

Director27 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 2001Active

People with Significant Control

Mr Martin Howard Stone
Notified on:02 April 2020
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:5, Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Melanie Yvette Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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