W.B. VICTORIA STONE LIMITED

W.B. VICTORIA STONE LIMITED is an active private limited company, incorporated on 7 January 1974. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Chapman Way, Tunbridge Wells. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. W.B. VICTORIA STONE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6A CHAPMAN WAY
Address Line 2	CHAPMAN WAY
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN2 3EF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

W.B. VICTORIA STONE LIMITED

Directors

(The company's officers)

MR ANDREW STEWART KERR

(~48 year old British national)

6A CHAPMAN WAY CHAPMAN WAY, TUNBRIDGE WELLS, TN2 3EF, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 24/04/2023

MR MARK MCMAHON

(~49 year old Irish national)

6A CHAPMAN WAY CHAPMAN WAY, TUNBRIDGE WELLS, TN2 3EF, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 02/04/2012

MR MARK STEWART SMART

(~53 year old British national)

6A CHAPMAN WAY CHAPMAN WAY, TUNBRIDGE WELLS, TN2 3EF, ENGLAND

Current Director
Gives occupation as SALES AND OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 24/04/2023

MRS ORSOLYA MCMAHON

6A CHAPMAN WAY CHAPMAN WAY, TUNBRIDGE WELLS, TN2 3EF, ENGLAND

Current Secretary

Appointed on 01/05/2012

Shareholders

(Persons of Significant Control)

Mrs Orsolya Mcmahon

(~49 year old British national)

6a Chapman Way, Chapman Way, Tunbridge Wells, TN2 3EF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mark Mcmahon

(~49 year old British national)

6a Chapman Way, Chapman Way, Tunbridge Wells, TN2 3EF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PIETRA VITTORIA LONDON LIMITED

MR ANDREW STEWART KERR
MR MARK STEWART SMART

Source: Companies House

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)