W.STOCK & CO LIMITED

Profile W.STOCK & CO LIMITED

Actual on 01.07.2021
Company name
W.STOCK & CO LIMITED
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Company number
00680135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 January 1961
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 CARNABY ROAD, HERTFORDSHIRE, ENGLAND, BROXBOURNE, EN10 7EG
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PSC and Officers W.STOCK & CO LIMITED

Officers

(as of 18.09.2020)

DENNING, Mark Jeffrey
Status: Active
Correspondence address: 1 King Henry Court, Deer Park Way, Waltham Abbey, United Kingdom, Essex, EN9 3XQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Turf Accountant
Country of residence: United Kingdom
WALLACE, Tracy Jane
Status: Active
Correspondence address: 10 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG
Role: Secretary
WALLACE, Tracy Jane
Status: Active
Correspondence address: 10 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Secretary
DENNING, Gordon Basil
Status: Not active
Resigned on: Thursday, 09 June 2016
Correspondence address: 6 The Butts, Turnford, Broxbourne, Hertfordshire, EN10 6DG
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Turf Accountant
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Person with significant control

(as of 01.07.2021)

Mr Mark Jeffrey Denning
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Waltham Abbey, United Kingdom, Essex
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors