WILLIAM STONES LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

WILLIAM STONES LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
WILLIAM STONES LIMITED was incorporated 128 years ago on 31/07/1895 and has the registered number: 00044781. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILLIAM STONES LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

137 HIGH STREET
STAFFORDSHIRE
DE14 1JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EVESON Dec 1972 British Director 2019-04-01 CURRENT
MR PHILIP MARK WHITEHEAD Dec 1977 British Director 2016-10-11 CURRENT
SUSAN ELIZABETH MCLAUGHLIN British Director 2000-08-22 UNTIL 2005-02-21 RESIGNED
CHRISTOPHER EWART BUTCHERS Jul 1946 Secretary RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Secretary 2005-02-21 UNTIL 2009-06-05 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Secretary 1996-12-31 UNTIL 2000-08-22 RESIGNED
SUSAN ELIZABETH MCLAUGHLIN British Secretary 2000-08-22 UNTIL 2005-02-21 RESIGNED
MR SIMON KERRY May 1970 British Director 2013-02-15 UNTIL 2019-04-01 RESIGNED
MR PAUL THOMAS Dec 1955 British Director 2000-08-22 UNTIL 2002-05-31 RESIGNED
RUSSELL SPINNEY Sep 1966 American Director 2003-06-20 UNTIL 2006-01-18 RESIGNED
MR WILLIAM YOUNG SCOBIE Oct 1948 British Director 1996-12-31 UNTIL 2000-08-22 RESIGNED
MR PHILIP RUTHERFORD Mar 1979 British Director 2015-01-28 UNTIL 2019-12-31 RESIGNED
MS TIZIANA ROBERTS Feb 1977 British Director 2011-10-19 UNTIL 2013-02-15 RESIGNED
MR THOMAS WILLIAM MORKILL Oct 1938 British Director RESIGNED
MR DAVID JOHN WOODHEAD Jul 1960 British Director 2006-01-17 UNTIL 2009-02-27 RESIGNED
MR FREDERIC LANDTMETERS Jul 1973 Belgian Director 2015-01-28 UNTIL 2016-10-11 RESIGNED
MR ZAHIR MOHAMMED IBRAHIM Oct 1969 British Director 2009-02-27 UNTIL 2011-10-19 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 1996-12-31 UNTIL 2000-08-22 RESIGNED
MR PETER ROBERT JOHNSON Apr 1944 British Director RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2009-02-27 UNTIL 2015-01-28 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Director 2005-02-21 UNTIL 2009-06-05 RESIGNED
MR SIMON JOHN COX Dec 1967 British Director 2014-07-25 UNTIL 2015-01-28 RESIGNED
BRIAN ROBERT COUNCELL Apr 1944 British Director RESIGNED
CHRISTOPHER EWART BUTCHERS Jul 1946 Director 1994-09-29 UNTIL 1996-12-31 RESIGNED
SIMON LEO BELFER Nov 1963 British Director 2002-05-31 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molson Coors Brewing Company (Uk) Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLSON COORS HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLSON COORS BEER NATURALLY LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
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MOLSON COORS WORTHINGTON LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
MOLSON COORS BREWING INTERNATIONAL LIMITED STAFFORDSHIRE Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED STAFFORDSHIRE Active FULL 86900 - Other human health activities
MOLSON COORS GLOBAL TRADING LIMITED STAFFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
MOLSON COORS (UK) HOLDINGS LLP STAFFORDSHIRE Active FULL None Supplied