This company is commonly known as Willstone Construction & Sons Co Ltd. The company was founded 22 years ago and was given the registration number 04421420. The firm's registered office is in CAMBORNE. You can find them at Clowance Wood Meadow Clowance Wood, Praze, Camborne, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | WILLSTONE CONSTRUCTION & SONS CO LTD |
|---|---|---|
| Company Number | : | 04421420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clowance Wood Meadow Clowance Wood, Praze, Camborne, England, TR14 0NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clowance Wood Meadow, Clowance Wood, Praze, Camborne, England, TR14 0NW | Director | 26 July 2002 | Active |
| Clowance Wood Farm, Praze-An-Beeble, Camborne, TR14 0NW | Secretary | 26 July 2002 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 22 April 2002 | Active |
| Clowance Wood Meadow, Clowance Wood, Praze, Camborne, England, TR14 0NW | Director | 26 July 2002 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 22 April 2002 | Active |
| Mrs Tracy Wills | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Clowance Wood Meadow, Clowance Wood, Camborne, England, TR14 0NW |
| Nature of control | : |
|
| Mr Mark Wills | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Clowance Wood Meadow, Clowance Wood, Camborne, England, TR14 0NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Officers | Change person secretary company with change date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
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