WILLSTONE CONSTRUCTION & SONS CO LTD
Overview
| Company Name | WILLSTONE CONSTRUCTION & SONS CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421420 |
| 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 WILLSTONE CONSTRUCTION & SONS CO LTD?
- Construction of domestic buildings (41202) / Construction
Where is WILLSTONE CONSTRUCTION & SONS CO LTD located?
| Registered Office Address | Clowance Wood Meadow Clowance Wood Praze TR14 0NW Camborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLSTONE CONSTRUCTION & SONS CO LTD?
| Company Name | From | Until |
|---|---|---|
| WILLSTONE CONSTRUCTION AND JOINERY COMPANY LIMITED | Jan 27, 2005 | Jan 27, 2005 |
| WILLSTONE CONSTRUCTION COMPANY LIMITED | Aug 05, 2002 | Aug 05, 2002 |
| WILLSTONE CONSTRUCTION SERVICES LIMITED | Apr 22, 2002 | Apr 22, 2002 |
What are the latest accounts for WILLSTONE CONSTRUCTION & SONS CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WILLSTONE CONSTRUCTION & SONS CO LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for WILLSTONE CONSTRUCTION & SONS CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Change of details for Mr Mark Wills as a person with significant control on Dec 17, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Wills on Dec 17, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Wills as a person with significant control on Dec 17, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Wills on May 05, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tracy Ann Wills as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tracy Ann Wills as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Tracy Wills as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Tracey Ann Wills on Apr 23, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Tracey Ann Wills on Apr 23, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mrs Tracey Ann Wills on Sep 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Wills on Sep 02, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Tracy Wills as a person with significant control on Sep 02, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Wills as a person with significant control on Sep 02, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of WILLSTONE CONSTRUCTION & SONS CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, David Mark | Director | Clowance Wood Praze TR14 0NW Camborne Clowance Wood Meadow England | England | British | 118515600003 | |||||
| WILLS, Tracy Ann | Secretary | Clowance Wood Farm Praze-An-Beeble TR14 0NW Camborne Cornwall | British | 83730080002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| WILLS, Tracy Ann | Director | Clowance Wood Praze TR14 0NW Camborne Clowance Wood Meadow England | England | British | 83730080002 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of WILLSTONE CONSTRUCTION & SONS CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracy Wills | May 01, 2016 | Clowance Wood Praze TR14 0NW Camborne Clowance Wood Meadow England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Mark Wills | May 01, 2016 | Clowance Wood Praze TR14 0NW Camborne Clowance Wood Meadow England | No |
Nationality: British Country of Residence: England | |||
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