Jamieson Stone Services Limited

General information

Name:

Jamieson Stone Services Ltd

Office Address:

Second Floor Windsor House 40-41 Great Castle Street W1W 8LU London

Number: 03723687

Incorporation date: 1999-03-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jamieson Stone Services Limited is categorised as Private Limited Company, that is registered in Second Floor Windsor House, 40-41 Great Castle Street, London. The head office's postal code is W1W 8LU. This enterprise has existed twenty five years in the United Kingdom. The business registration number is 03723687. The firm has a history in name changing. In the past, the company had three different company names. Up till 2022 the company was prospering as Whgcs and up to that point the registered company name was Jamieson Stone Services. This firm's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Jamieson Stone Services Ltd released its latest accounts for the period up to 2022-04-30. The business most recent annual confirmation statement was submitted on 2023-03-01.

The company has a solitary director this particular moment overseeing this particular business, namely Michael S. who has been executing the director's tasks for twenty five years. Another limited company has been appointed as one of the secretaries of this company: Jamieson Stone Registrars Ltd.

  • Previous company's names
  • Jamieson Stone Services Limited 2022-01-24
  • Whgcs Limited 2021-09-24
  • Jamieson Stone Services Limited 2012-04-05
  • Jamieson Stone Limited 1999-03-01

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 01 March 1999

Latest update: 28 April 2024

Jamieson Stone Registrars Ltd

Role: Corporate Secretary

Appointed: 01 March 1999

Address: 40-41 Great Castle Street, London, W1W 8LU, United Kingdom

Latest update: 28 April 2024

People with significant control

Michael S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 5 December 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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