WILLSTONE CONSTRUCTION & SONS CO LTD - CAMBORNE


Company Profile Company Filings

Overview

WILLSTONE CONSTRUCTION & SONS CO LTD is a Private Limited Company from CAMBORNE ENGLAND and has the status: Active.
WILLSTONE CONSTRUCTION & SONS CO LTD was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WILLSTONE CONSTRUCTION & SONS CO LTD - CAMBORNE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CLOWANCE WOOD MEADOW CLOWANCE WOOD
CAMBORNE
TR14 0NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLSTONE CONSTRUCTION AND JOINERY COMPANY LIMITED (until 09/09/2020)
WILLSTONE CONSTRUCTION COMPANY LIMITED (until 27/01/2005)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLS Mar 1968 British Director 2002-07-26 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-04-24 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-04-24 RESIGNED
MRS TRACEY ANN WILLS Jun 1968 British Director 2002-07-26 UNTIL 2021-12-17 RESIGNED
MRS TRACEY ANN WILLS Jun 1968 British Secretary 2002-07-26 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracy Wills 2016-05-01 - 2021-12-17 6/1968 Camborne   Ownership of shares 25 to 50 percent
Mr Mark Wills 2016-05-01 3/1968 Camborne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAL VIEW COURT FLAT MANAGEMENT LIMITED HELSTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Willstone Construction & Sons Co Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-23 31-01-2023 £224,325 Cash £460,197 equity
Willstone Construction & Sons Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-01-2022 £80,805 Cash £571,958 equity
Willstone Construction & Sons Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-01-2021 £81,488 Cash £477,048 equity
Willstone Construction & Sons Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-01-2020 £125,249 Cash £463,065 equity
Willstone Construction And Joinery Compa - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-01-2019 £81,651 Cash £318,980 equity
Willstone Construction And Joinery Compa - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-01-2018 £644,080 Cash £488,575 equity
Willstone Construction & Joinery Co. Ltd. 2017-10-06 31-01-2017 £71,933 Cash
Willstone Construction and Joinery Co Ltd. 2016-05-13 31-01-2016 £1,744 Cash £116,507 equity
Willstone Construction And Joinery Company Limited - Period Ending 2015-01-31 2015-07-17 31-01-2015 £19,294 Cash £133,024 equity

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STREETMAP.EU LIMITED CAMBORNE ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities