BELLAGIO STONE LIMITED
UNIT 6 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TE- Active
- Private Limited Company
- Company No. 05497978
- Last Updated: 01 Mar 2024
Company Profile
BELLAGIO STONE LIMITED was incorporated on Monday, July 4, 2005 as a Private Limited Company with registered address in WARWICK. BELLAGIO STONE LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 19 years 4 months and 6 days.
| Name | BELLAGIO STONE LIMITED |
|---|---|
| Company number | 05497978 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bellagio Marble Ideas Limited Heathcote Way, Heathcote Industrial Estate, CV34 6TE |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
|
| Mrs Catherine Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BELLAGIO STONE LIMITED | 04 Jul 2005 |