UKBizDB.co.uk

WILSON-STONE CONTRACTING LTD

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

This company is commonly known as Wilson-stone Contracting Ltd. The company was founded 16 years ago and was given the registration number 06576920. The firm's registered office is in STREET. You can find them at 136a High Street, , Street, Somerset. This company's SIC code is 43120 - Site preparation.

Company Information

Name:WILSON-STONE CONTRACTING LTD
Company Number:06576920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:136a High Street, Street, Somerset, BA16 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136a, High Street, Street, BA16 0ER

Director08 March 2022Active
Mill Barn, Ford Lane, Stawell, Bridgwater, England, TA7 9AG

Director25 April 2008Active
12, Chapel Hill, Ashcott, Bridgwater, England, TA7 9PY

Secretary25 April 2008Active

People with Significant Control

Wilson-Stone Holding Ltd
Notified on:20 September 2023
Status:Active
Country of residence:United Kingdom
Address:Elm House, New Leaze, Bristol, United Kingdom, BS32 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Lucy Jane Hadingham
Notified on:09 March 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Mill Barn, Stawell, Bridgwater, England, TA7 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Hayman Stone
Notified on:30 March 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
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 (6 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
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Address

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

Download
2023-11-15Persons with significant control

Notification of a person with significant control.

Download
2023-11-15Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Mortgage

Mortgage satisfy charge full.

Download
2023-07-31Mortgage

Mortgage satisfy charge full.

Download
2023-07-31Mortgage

Mortgage satisfy charge full.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Accounts

Change account reference date company current shortened.

Download
2022-09-22Address

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

Download
2022-09-22Address

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

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Officers

Change person director company with change date.

Download
2021-01-13Persons with significant control

Change to a person with significant control.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.