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WOLFF STONE LIMITED

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

This company is commonly known as Wolff Stone Limited. The company was founded 25 years ago and was given the registration number 03766148. The firm's registered office is in SHEPTON MALLET SOMERSET. You can find them at Cooper House, Lower Charlton Estate, Shepton Mallet Somerset, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:WOLFF STONE LIMITED
Company Number:03766148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Cooper House, Lower Charlton Estate, Shepton Mallet Somerset, BN4 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Church Street, Banwell, England, BS29 6EA

Secretary01 July 2001Active
Cooper House, Lower Charlton Estate, Shepton Mallet, United Kingdom, BA4 5QE

Director13 October 2022Active
54 Charlton Road, Shepton Mallet, BA4 5PB

Director07 May 1999Active
The Old School, East Pennard, Shepton Mallet, BA4 6TU

Secretary07 May 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary07 May 1999Active
Cooper House, Lower Charlton Estate, Shepton Mallet, England, BA4 5QE

Director09 February 2012Active

People with Significant Control

Shaun Darrell Wolff
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:High Downside House, Windsor Hill Lane, Shepton Mallet, England, BA4 4JE
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
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-14Address

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

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2022-04-14Officers

Change person secretary company with change date.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-10-26Officers

Termination director company with name termination date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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