HEXSTONE LTD.
HEXSTONE LTD. is an active private limited company, incorporated on 3 June 1947. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Opal Way, Stone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HEXSTONE LTD. previously had the company name W.M.OWLETT & SONS LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 00436243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/1947 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OPAL WAY |
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Address Line 2 | STONE BUSINESS PARK |
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Post Town | STONE |
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County | STAFFORDSHIRE |
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Postcode | ST15 0SW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company Name History
From 07/08/2006 onwards:
HEXSTONE LTD.
Prior to 07/08/2006:
W.M.OWLETT & SONS LIMITED
Directors
(The company's officers)
MR DOUGLAS BRASH CHRISTIE
(~45 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
MR IAN JOHN VICTOR DOHERTY
(~65 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2016
MR MARK DARREN EVANS
(~54 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2017
GEOFFREY ALAN HOPWOOD
(~78 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2006
MR DOUGLAS TALBOT MCNAIR
(~76 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2006
MR WILLIAM SONES WOOF
(~72 year old British national)
OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2006
Connections
(Shared officers)
- MR DOUGLAS BRASH CHRISTIE
AMS PLUMBERS MERCHANTS HOLDINGS LIMITED
- MR DOUGLAS BRASH CHRISTIE
- MR WILLIAM SONES WOOF
AMS PLUMBERS MERCHANTS LIMITED
- MR DOUGLAS BRASH CHRISTIE
- MR WILLIAM SONES WOOF
BATHROOM CENTRE LIMITED
- MR DOUGLAS BRASH CHRISTIE
- MR DOUGLAS TALBOT MCNAIR
- MR WILLIAM SONES WOOF
BENNETT & FOUNTAIN LIMITED
- MR DOUGLAS BRASH CHRISTIE
- MR DOUGLAS TALBOT MCNAIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEXSTONE LTD.: Maps
Maps show the location of the postcode of the registered office, ST15 0SW.
Map of HEXSTONE LTD. at local scale
Map of HEXSTONE LTD. at district scale
More Companies in ST15 0SW
Other companies with registered offices in ST15 0SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)