WILSON-STONE CONTRACTING LTD
10 FOUNTAIN COURT NEW LEAZE, BRADLEY STOKE, BRISTOL BS32 4LA- Active
- Private Limited Company
- Company No. 06576920
- Last Updated: 01 Mar 2024
Company Profile
WILSON-STONE CONTRACTING LTD was incorporated on Friday, April 25, 2008 as a Private Limited Company with registered address in BRISTOL. WILSON-STONE CONTRACTING LTD has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 16 years 6 months and 18 days.
| Name | WILSON-STONE CONTRACTING LTD |
|---|---|
| Company number | 06576920 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA |
|---|---|
| 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 |
|---|---|
| Wilson-Stone Holding Ltd New Leaze, Bradley Stoke, BS32 4LA |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Lucy Jane Hadingham Nationality: British |
Dates: Friday, March 9, 2018 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Hayman Stone Nationality: British |
Dates: Thursday, March 30, 2017 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON-STONE CONTRACTING LTD | 25 Apr 2008 |