• UK
  • JAMIESON STONE SERVICES LIMITED - Second Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU, United Kingdom

Company Information

Company registration number
03723687
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor Windsor House
40-41 Great Castle Street
London
W1W 8LU
Second Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU UK

Management

Managing Directors
STONE, Michael Ralph
Company secretaries
JAMIESON STONE REGISTRARS LTD

Company Details

Type of Business
ltd
Incorporated
1999-03-01
Age Of Company
1999-03-01 25 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Michael Ralph Stone

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHGCS LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2025-03-15
Last Date: 2024-03-01

JAMIESON STONE SERVICES LIMITED Company Description

JAMIESON STONE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03723687. Its current trading status is "live". It was registered 1999-03-01. It was previously called WHGCS LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at Second Floor Windsor House .
More information

Get JAMIESON STONE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jamieson Stone Services Limited - Second Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU, United Kingdom

1999-03-01 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-27) - AA

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  • confirmation-statement-with-updates (2023-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA

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  • confirmation-statement-with-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-29) - AA

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  • certificate-change-of-name-company (2022-01-24) - CERTNM

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  • certificate-change-of-name-company (2021-09-24) - CERTNM

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • confirmation-statement-with-updates (2020-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-26) - AA

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  • confirmation-statement-with-updates (2019-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-06) - AA

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-24) - AA

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  • change-account-reference-date-company-previous-extended (2014-12-06) - AA01

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  • annual-return-company-with-made-up-date (2014-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date (2013-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • certificate-change-of-name-company (2012-04-05) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-31) - AA

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  • change-corporate-secretary-company-with-change-date (2010-03-09) - CH04

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  • legacy (2009-05-21) - 287

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  • legacy (2009-05-06) - 395

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  • legacy (2009-03-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-28) - AA

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  • legacy (2008-03-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-03) - AA

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  • legacy (2007-03-27) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-22) - AA

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  • legacy (2006-05-02) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-04) - AA

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  • legacy (2005-04-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-05) - AA

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  • accounts-with-accounts-type-dormant (2004-02-10) - AA

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  • legacy (2004-05-12) - 287

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  • legacy (2004-05-12) - 363s

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  • legacy (2003-04-23) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-30) - AA

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  • legacy (2002-04-26) - 363s

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  • legacy (2002-04-03) - 287

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  • accounts-with-accounts-type-dormant (2002-02-02) - AA

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  • legacy (2001-04-05) - 363s

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  • accounts-with-accounts-type-dormant (2001-03-05) - AA

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  • legacy (2000-04-03) - 363s

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  • legacy (1999-05-09) - 288b

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  • legacy (1999-05-09) - 288a

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  • incorporation-company (1999-03-01) - NEWINC

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