JAMES & SON LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YU

Company number 01172074
Status Active
Incorporation Date 29 May 1974
Company Type Private Limited Company
Address 3A SOPWITH CRESCENT, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAMES & SON LIMITED are www.jamesson.co.uk, and www.james-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Son Limited is a Private Limited Company. The company registration number is 01172074. James Son Limited has been working since 29 May 1974. The present status of the company is Active. The registered address of James Son Limited is 3a Sopwith Crescent Wickford Business Park Wickford Essex Ss11 8yu. . RIDPATH, Diane Elizabeth is a Secretary of the company. RIDPATH, Diane Elizabeth is a Director of the company. RIDPATH, Mark Stephen is a Director of the company. Secretary WHITEHORN, Joan Phyllis has been resigned. Director WHITEHORN, Joan Phyllis has been resigned. Director WHITEHORN, Paul Ernest has been resigned. The company operates in "Plastering".


Current Directors

Secretary
RIDPATH, Diane Elizabeth
Appointed Date: 01 May 1996
Director
RIDPATH, Diane Elizabeth
Appointed Date: 01 May 1996
62 years old
Director
RIDPATH, Mark Stephen

64 years old

Resigned Directors

Secretary
WHITEHORN, Joan Phyllis
Resigned: 01 May 1996
Director
WHITEHORN, Joan Phyllis
Resigned: 29 February 2000
90 years old
Director
WHITEHORN, Paul Ernest
Resigned: 29 February 2000
91 years old

Persons With Significant Control

Mr Mark Stephen Ridpath
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Elizabeth Ridpath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES & SON LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 20,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
20 Jan 1988
Director resigned;new director appointed
12 Aug 1987
Full accounts made up to 31 December 1986
12 Aug 1987
Return made up to 29/06/87; no change of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 29/09/86; full list of members

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