WORLDWIDE STONES HOLDINGS LIMITED
Overview
| Company Name | WORLDWIDE STONES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11717900 |
| 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 WORLDWIDE STONES HOLDINGS LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WORLDWIDE STONES HOLDINGS LIMITED located?
| Registered Office Address | Clamarpen, 17 Napier Court Gander Lane Barlborough S43 4PZ Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDWIDE STONES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROVIEW ARCHITECTURAL GLASS HOLDINGS LIMITED | Dec 07, 2018 | Dec 07, 2018 |
What are the latest accounts for WORLDWIDE STONES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WORLDWIDE STONES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for WORLDWIDE STONES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 117179000003 in part | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 117179000004 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 117179000005, created on Jan 27, 2025 | 27 pages | MR01 | ||||||||||||||||||
Termination of appointment of Stephen Paul Corbett as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr David Maxwell Greatorex as a person with significant control on Aug 08, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr James Keith Wooster as a person with significant control on Aug 08, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ England to Clamarpen, 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on Mar 23, 2021 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 117179000004, created on Sep 04, 2020 | 31 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of David Maxwell Greatorex as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr James Keith Wooster as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of WORLDWIDE STONES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREATOREX, David Maxwell | Director | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire England | England | British | 211467820001 | |||||
| LEWIS, Alun | Director | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire England | United Kingdom | British | 248670650001 | |||||
| CORBETT, Stephen Paul | Director | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire England | England | British | 244316100001 | |||||
| LARVIN, Steven Malcolm | Director | The Causeway CM23 2EJ Bishop's Stortford 18 England | England | British | 253258990001 |
Who are the persons with significant control of WORLDWIDE STONES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Maxwell Greatorex | Mar 10, 2020 | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Keith Wooster | Dec 07, 2018 | Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen, 17 Napier Court Derbyshire 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