WARDSTONE LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

WARDSTONE LIMITED is a Private Limited Company from CRANLEIGH ENGLAND and has the status: Active.
WARDSTONE LIMITED was incorporated 49 years ago on 11/10/1974 and has the registered number: 01186881. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

WARDSTONE LIMITED - CRANLEIGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 STABLE CLOSE
CRANLEIGH
GU6 8TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUSTACE JUSTIN ST JOHN THOMAS Mar 1940 British Director 2016-10-06 CURRENT
MR DAVID SORBY STRAW May 1935 British Director CURRENT
MR DARRYL MARTIN DRUCKMAN May 1953 British Director 2009-03-16 CURRENT
MR DAVID SORBY STRAW May 1935 British Secretary CURRENT
ISABEL ALISON WILSON Oct 1939 British Director 1993-11-26 UNTIL 2001-11-01 RESIGNED
MISS VIOLET GILMOUR Jul 1931 British Director RESIGNED
JENNIFER ANN BREEDEN Dec 1946 British Director 2000-09-20 UNTIL 2009-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Axel Plaskow 2023-07-03 9/1958 Cranleigh   Significant influence or control
Mr David Sorby Straw 2016-04-06 - 2023-07-03 12/1946 Hampton   Ownership of shares 50 to 75 percent
Mr Darryl Martin Druckman 2016-04-06 - 2023-07-03 5/1953 Cranleigh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WARDSTONE LIMITED 2024-05-30 31-08-2023 £3 equity
Micro-entity Accounts - WARDSTONE LIMITED 2023-04-29 31-08-2022 £3 equity
Micro-entity Accounts - WARDSTONE LIMITED 2022-09-01 31-08-2021 £3 equity
Dormant Company Accounts - WARDSTONE LIMITED 2021-08-24 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - WARDSTONE LIMITED 2020-12-01 31-12-2019 £3 Cash £3 equity
Micro-entity Accounts - WARDSTONE LIMITED 2019-02-02 31-12-2018 £3 equity
Micro-entity Accounts - WARDSTONE LIMITED 2018-01-18 31-12-2017 £3 equity