WANDSWORTH SAND & STONE LTD
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON SW19 1QT- Active
- Private Limited Company
- Company No. 07399950
- Last Updated: 01 Mar 2024
Company Profile
WANDSWORTH SAND & STONE LTD was incorporated on Thursday, October 7, 2010 as a Private Limited Company with registered address in LONDON. WANDSWORTH SAND & STONE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 11 months and 26 days.
| Name | WANDSWORTH SAND & STONE LTD |
|---|---|
| Company number | 07399950 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT |
|---|---|
| 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 |
|---|---|
| Scounco Ltd 10-12 Gladstone Road, Wimbledon, SW19 1QT |
Dates: Saturday, October 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Shaun Counihan Nationality: Irish |
Dates: Tuesday, June 28, 2022 - Saturday, October 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Francis Counihan Nationality: American,Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WANDSWORTH SAND & STONE LTD | 07 Oct 2010 |
| MAXWEALTH LIMITED | 24 May 2011 |