Menna Overview
Here’s a quick overview of WOODENSTONE DESIGN LIMITED 👀 — a Tring based business that started in 2000.
WOODENSTONE DESIGN LIMITED
- Company statusactive
- Company No04024376
- Age26 years 1 month Incorporated 30 June 2000
- Officers3
Address
47 Grove Road, Tring, HP23 5PB, England
WOODENSTONE DESIGN LIMITED is an active company incorporated on 30 June 2000 and based in Tring, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Gazette Filings Brought Up To Date
7 Years Ago on 10 Jul 2019
Gazette Notice Compulsory
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 08 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYERS, Jill Lesley | secretary | 30 Jun 2000 | |
| MYERS, Jill Lesley | director | Sep 1962 | 12 Dec 2003 |
| MYERS, Kieron John | director | Dec 1961 | 30 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kieron John Myers | Dec 1961 | 06 Apr 2016 |
| Mrs Jill Lesley Myers | Sep 1962 | 06 Apr 2016 |
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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MYERS, Jill Lesley are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of WOODENSTONE DESIGN LIMITED 👀 — a Tring based business that started in 2000.