WESTCOUNTRY STONEMASONS LIMITED
Company overview
- Incorporation date
- 19 June 1991
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Industry classification (SIC codes)
Previous company names
WEIGHTDRAW LIMITED
19 June 1991 - 16 October 1991
Officers & directors (9)
CALLENDER, Melanie Jehyne
Director
Appointed: 29 August 2013
JOHNSON, Marcus
Director
Appointed: 7 October 1991
JOHNSON, Marcus
Secretary
Appointed: 1 July 1997 • Resigned: 12 December 2008
WHITE, Richard
Secretary
Appointed: 7 October 1991 • Resigned: 1 July 1997
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 19 June 1991 • Resigned: 7 October 1991
JOHNSON, Roy Nigel
Director
Appointed: 1 November 1991 • Resigned: 25 August 1993
LOVELL, Grenville John
Director
Appointed: 1 November 1991 • Resigned: 19 October 1995
WHITE, Richard
Director
Appointed: 1 November 1991 • Resigned: 12 December 2008
INSTANT COMPANIES LIMITED
Nominee Director
Appointed: 19 June 1991 • Resigned: 7 October 1991
Recent filing history (108)
Registered office address changed from 1 East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 15 April 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 19 June 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 19 June 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 19 June 2023 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 19 June 2022 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2021
Accounts • Form AA
Confirmation statement made on 19 June 2021 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2020
Accounts • Form AA
Persons with significant control (1)
Marcus Johnson
Individual
Notified: 6 April 2016
Charges & mortgages (3)
Legal charge
National Westminster Bank PLC
Created: 17 February 2012 • Delivered: 21 February 2012
Legal mortgage
National Westminster Bank PLC
Created: 14 February 1997 • Delivered: 21 February 1997
Charge over credit balances
National Westminster Bank PLC
Created: 4 February 1994 • Delivered: 16 February 1994
Insolvency history
Members voluntary liquidation
Commencement of winding up: 1 April 2026
Declaration of solvency sworn on: 27 March 2026
Practitioners:
Nicholas James Harris - Centenary House Peninsula Park
Stephen James Hobson - Centenary House Peninsula Park
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 3 July 2026
OVERDUE