WOODSTONE INTERIORS (NE) LIMITED

Profile WOODSTONE INTERIORS (NE) LIMITED

Actual on 01.07.2021
Company name
WOODSTONE INTERIORS (NE) LIMITED
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Company number
05530728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 August 2005
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
4 BLUE HOUSE BUILDINGS, BELMONT, DURHAM, DH1 1AR
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PSC and Officers WOODSTONE INTERIORS (NE) LIMITED

Officers

(as of 20.09.2020)

EILBECK, Gary
Status: Active
Appointed on: Monday, 08 August 2005
Correspondence address: 16 Greenhill Road, Heighington Village, County Durham, DL5 6RN
Role: Secretary
EILBECK, Gary
Status: Active
Appointed on: Monday, 08 August 2005
Correspondence address: 4 Blue House Buildings, Belmont, Durham, DH1 1AR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Kitchen Studios
Country of residence: England
LEWIS, Philip
Status: Active
Appointed on: Monday, 08 August 2005
Correspondence address: 4 Blue House Buildings, Belmont, Durham, DH1 1AR
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Kitchen Studios
Country of residence: Gb-Eng
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 08 August 2005
Resigned on: Tuesday, 09 August 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 08 August 2005
Resigned on: Tuesday, 09 August 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gary Eilbeck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Durham
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Phil Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Durham
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control