J.W. STONE AND BRICK LIMITED
Overview
| Company Name | J.W. STONE AND BRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05196242 |
| 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 J.W. STONE AND BRICK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.W. STONE AND BRICK LIMITED located?
| Registered Office Address | Unit 9, Dafen Industrial Park Llanelli SA14 8NS Carmarthenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.W. STONE AND BRICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.W. STONE AND BRICK LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for J.W. STONE AND BRICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. James Weiming Wang on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. James Weiming Wang on Mar 20, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Miss Catherine Xin Yi Wang as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. James Weiming Wang on Nov 06, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of J.W. STONE AND BRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANG, James Weiming, Mr. | Secretary | Unit 9, Dafen Industrial Park Llanelli SA14 8NS Carmarthenshire | British | Manager | 79743220002 | |||||
| WANG, Catherine Xin Yi | Director | Unit 9, Dafen Industrial Park Llanelli SA14 8NS Carmarthenshire | Wales | British | Student | 306640550001 | ||||
| WANG, James Weiming, Mr. | Director | Unit 9, Dafen Industrial Park Llanelli SA14 8NS Carmarthenshire | Wales | British | Manager | 79743220002 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAKER, Martyn Adrian | Director | 11 Margaret Street Bryncoch SA10 7TS Neath W Glam | British | Manager | 100019500002 | |||||
| JENKINS, Roy Glyn | Director | 328 Gower Road Killay SA2 7AE Swansea West Glamorgan | Wales | British | General Manager | 90985160001 | ||||
| ZHU, Xiao Yun | Director | 11 Old Road SA15 3HR Llanelli Catherine House Carmarthenshire | Wales | British | Company Director | 84264030002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of J.W. STONE AND BRICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Weiming Wang | Jul 08, 2016 | Penybanc Road SA18 3QS Ammanford 188 Wales | No |
Nationality: British Country of Residence: U. K. | |||
Natures of Control
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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