WARMSWORTH STONE LIMITED
WARMSWORTH STONE LIMITED is an active private limited company, incorporated on 7 December 1995. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Sheffield Road, Doncaster. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WARMSWORTH STONE LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.
Company Information
| Company Number | 03135406 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/12/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1-3 SHEFFIELD ROAD |
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| Address Line 2 | WARMSWORTH |
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| Post Town | DONCASTER |
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| County | SOUTH YORKSHIRE |
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| Postcode | DN4 9QH |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/12/2024 |
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| Last Made Up Date | 07/12/2023 |
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Return
| Next Due Date | 04/01/2017 |
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| Last Made Up Date | 07/12/2015 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
WARMSWORTH STONE LIMITED
Directors
(The company's officers)
MRS HELEN MARIA FRITH
(~58 year old British national)
HIGH LODGE, 22 PARK LANE, LEEDS, WEST YORKSHIRE, LS25 7AP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2005
MRS SALLY FRITH
(~80 year old British national)
THE DOWER HOUSE, ABBESWALK, DONCASTER, SOUTH YORKSHIRE, DN6 9JH
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2000
MR SIMON JONATHAN FRITH
(~56 year old British national)
HIGH LODGE 22 PARK LANE, KIPPAX, LEEDS, WEST YORKSHIRE, LS25 1EH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/1996
MRS SALLY FRITH
(~80 year old British national)
THE DOWER HOUSE, ABBESWALK, DONCASTER, SOUTH YORKSHIRE, DN6 9JH
- Current Secretary
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2000
Shareholders
(Persons of Significant Control)
Mr Simon Jonathan Frith
(~56 year old British national)
1-3 Sheffield Road, Warmsworth, Doncaster, South Yorkshire, DN4 9QH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
