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 | : | |
---|
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 Information | Role | Appointed | Status |
---|
136a, High Street, Street, BA16 0ER | Director | 08 March 2022 | Active |
Mill Barn, Ford Lane, Stawell, Bridgwater, England, TA7 9AG | Director | 25 April 2008 | Active |
12, Chapel Hill, Ashcott, Bridgwater, England, TA7 9PY | Secretary | 25 April 2008 | Active |
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 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)