WEALDSTONE PROPERTY INVESTMENTS LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
WEALDSTONE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
WEALDSTONE PROPERTY INVESTMENTS LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07057635. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WEALDSTONE PROPERTY INVESTMENTS LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07057635. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WEALDSTONE PROPERTY INVESTMENTS LIMITED - SUTTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 GEMINI COURT
SUTTON
SURREY
SM1 4AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALIBRE CONSTRUCTION (SURREY) LIMITED (until 04/05/2018)
CALIBRE CONSTRUCTION (SURREY) LIMITED (until 04/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAYNE | Jun 1958 | British | Director | 2018-08-01 | CURRENT |
| MR JAMES PAYNE | Aug 1984 | British | Director | 2009-10-27 | CURRENT |
| MR ANTONY JAMES STROUD | Jul 1962 | British | Director | 2012-04-23 UNTIL 2014-06-20 | RESIGNED |
| MR MARTIN PAYNE | Jun 1958 | British | Director | 2012-04-23 UNTIL 2015-12-18 | RESIGNED |
| MR DEAN COLLINS | Dec 1988 | British | Director | 2016-03-07 UNTIL 2018-08-01 | RESIGNED |
| MR THOMAS CLIVE HAGLEY | Aug 1984 | British | Director | 2012-04-23 UNTIL 2014-06-20 | RESIGNED |
| MR TERRY LESLIE WARMAN | Jul 1984 | British | Director | 2012-04-23 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Collins | 2016-04-06 - 2018-08-01 | 12/1988 | Sutton Surrey | Ownership of shares 25 to 50 percent |
| C.J. Construction (Surrey) Limited | 2016-04-06 - 2016-04-06 | Sutton | Ownership of shares 25 to 50 percent | |
| Mr James Payne | 2016-04-06 | 8/1984 | Sutton Surrey | Ownership of shares 25 to 50 percent |