J W W ALLISON AND SONS LIMITED

Hellopages » Cumbria » Allerdale » CA13 9LE

Company number 05266229
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 31 MAIN STREET, COCKERMOUTH, CA13 9LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Vera Lowrey on 6 May 2016. The most likely internet sites of J W W ALLISON AND SONS LIMITED are www.jwwallisonandsons.co.uk, and www.j-w-w-allison-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W W Allison and Sons Limited is a Private Limited Company. The company registration number is 05266229. J W W Allison and Sons Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of J W W Allison and Sons Limited is 31 Main Street Cockermouth Ca13 9le. . LOWREY, Allan Postlethwaite is a Secretary of the company. GARRISON, Angela is a Director of the company. LOWREY, Allan Postlethwaite is a Director of the company. LOWREY, Vera is a Director of the company. MITCHELL, Nathaniel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LOWREY, Allan Postlethwaite
Appointed Date: 21 October 2004

Director
GARRISON, Angela
Appointed Date: 01 September 2005
65 years old

Director
LOWREY, Allan Postlethwaite
Appointed Date: 21 October 2004
79 years old

Director
LOWREY, Vera
Appointed Date: 21 October 2004
76 years old

Director
MITCHELL, Nathaniel
Appointed Date: 01 May 2012
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Allan Postlethwaite Lowrey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vera Lowrey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Garrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J W W ALLISON AND SONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jun 2016
Director's details changed for Vera Lowrey on 6 May 2016
07 Jun 2016
Director's details changed for Allan Postlethwaite Lowrey on 6 May 2016
07 Jun 2016
Secretary's details changed for Allan Postlethwaite Lowrey on 6 May 2016
...
... and 36 more events
01 Nov 2004
New secretary appointed;new director appointed
01 Nov 2004
New director appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
21 Oct 2004
Incorporation

J W W ALLISON AND SONS LIMITED Charges

10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…