WOODSTONE UK LIMITED
WOODSTONE UK LIMITED is an active private limited company, incorporated on 23 January 1995. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Gay Street, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WOODSTONE UK LIMITED previously had the company name BOURGES RECLAMATION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03012952 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 GAY STREET |
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Post Town | BATH |
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Postcode | BA1 2PA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
71129 - Other engineering activities
Company Name History
From 15/12/2004 onwards:
WOODSTONE UK LIMITED
Prior to 15/12/2004:
BOURGES RECLAMATION LIMITED
Directors
(The company's officers)
MR DAMIAN FRANCIS CRONIN
(~61 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/1995
MRS LOUISE CRONIN
(~53 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as PART TIME ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2010
MR DAMIAN FRANCIS CRONIN
(~61 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2004
Shareholders
(Persons of Significant Control)
Mr Damian Francis Cronin
(~61 year old British national)
30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Louise Cronin
(~53 year old British national)
30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
- 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)
More Companies in BA1 2PA
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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)