WEXWOOD BUILDERS LIMITED - EDGWARE


Company Profile Company Filings

Overview

WEXWOOD BUILDERS LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
WEXWOOD BUILDERS LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222299. The accounts status is MICRO ENTITY and accounts are next due on 28/12/2024.

WEXWOOD BUILDERS LIMITED - EDGWARE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

5 SPRING VILLA ROAD
EDGWARE
HA8 7EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE YVETTE STONE Feb 1954 British Director 2001-06-27 CURRENT
MR MARTIN HOWARD STONE May 1949 British Director 2016-03-01 CURRENT
MR MARTIN HOWARD STONE May 1949 British Secretary 2001-06-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-23 UNTIL 2001-06-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-05-23 UNTIL 2001-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Howard Stone 2020-04-02 5/1949 Edgware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Melanie Yvette Stone 2016-04-06 - 2020-04-02 2/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BROW PROPERTY CO. LIMITED EDGWARE Dissolved... 68209 - Other letting and operating of own or leased real estate
JEMSTONE PROPERTIES LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G.R.B. REGISTRARS LIMITED FINCHLEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANIMUS LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID STANLEY ASSOCIATES LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
CREATIVE LAND DEVELOPERS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BROADWAY TWELVE LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
JEMSTONE FINANCIAL LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
NEXT GENERATION IT RECRUITMENT LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
U K APPLIANCES LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
BLUE STAR IMPORT & EXPORT LIMITED SUTTON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
AMS SHANGHAI (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SPIRIT OF THE GAME LIMITED HARROW WEALD Dissolved... DORMANT 99999 - Dormant Company
MEDIA RESCUE LIMITED ST. ALBANS Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFFINITY HOUSING LIMITED MILL HILL Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
AFFINITY ANON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JEMFIN LLP RADLETT UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
PS BUSINESS SERVICES LIMITED ALVA UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WEXWOOD BUILDERS LIMITED 2023-12-07 31-03-2023 £45,920 equity
Micro-entity Accounts - WEXWOOD BUILDERS LIMITED 2022-12-13 31-03-2022 £45,920 equity
Micro-entity Accounts - WEXWOOD BUILDERS LIMITED 2021-11-10 31-03-2021 £45,920 equity
Micro-entity Accounts - WEXWOOD BUILDERS LIMITED 2021-03-19 31-03-2020 £45,920 equity
Micro-entity Accounts - WEXWOOD BUILDERS LIMITED 2019-12-21 31-03-2019 £45,920 equity
Micro-entity Accounts - WEXWOOD BUILDERS LIMITED 2018-12-20 31-03-2018 £45,920 equity
Micro-entity Accounts - WEXWOOD BUILDERS LIMITED 2017-12-14 31-03-2017 £45,920 equity
Wexwood Builders Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £45,920 equity
Wexwood Builders Limited - Limited company - abbreviated - 11.9 2016-03-17 31-03-2015 £45,920 equity
Wexwood Builders Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-03-2014 £105,920 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON GLOBAL LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
EMT INTERNATIONAL LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 27120 - Manufacture of electricity distribution and control apparatus
ISLINGTON PARTNERS LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
JENLOR LIMITED EDGWARE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HYDE PARK BOUTIQUE HOTEL LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GRENBURY LIMITED EDGWARE UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
FUTURETICK LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
GRADBURY LIMITED EDGWARE UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
FAIR GOALS COMMUNICATIONS LIMITED EDGWARE UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
I S DESIGN SERVICES LIMITED EDGWARE UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production