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 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
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 |
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 |