WOODSTONE ENTERPRISES LIMITED
Overview
| Company Name | WOODSTONE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03588045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSTONE ENTERPRISES LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOODSTONE ENTERPRISES LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSTONE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for WOODSTONE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for WOODSTONE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 1 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 2 pages | CS01 | ||||||||||
Notification of Gaston Henri Xavier Piron as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Notification of Gaston Henri Xavier Piron as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOODSTONE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSON, Jean Baptiste | Secretary | 80 Chem In Poivre Marcq En Baroeul 59700 France | British | 112366730001 | ||||||
| PIRON, Gaston Henri Xavier | Director | 12 Bekentenissenweg Koksijde 8670 Belgium | French | General Trader | 59729420002 | |||||
| PIRON, Xavier Thierry | Secretary | 38 Rue D'Osterode Armentieres 59280 France | French | Student | 59729640002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| PIRON, Xavier Thierry | Director | 38 Rue D'Osterode Armentieres 59280 France | French | Student | 59729640002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WOODSTONE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gaston Henri Xavier Piron | Apr 06, 2016 | Koksijde 12 Bekentenissenweg 8670 Belgium | No |
Nationality: French Country of Residence: Belgium | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0