CJ HENLEAZE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 4JZ

Company number 04604000
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 108 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4JZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of CJ HENLEAZE LIMITED are www.cjhenleaze.co.uk, and www.cj-henleaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cj Henleaze Limited is a Private Limited Company. The company registration number is 04604000. Cj Henleaze Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Cj Henleaze Limited is 108 Henleaze Road Henleaze Bristol Bs9 4jz. . HILL, Anne Louise is a Secretary of the company. HILL, Christopher Ernest is a Director of the company. MAWER, George James is a Director of the company. PEPPER, Timothy Mark is a Director of the company. WINDSOR, Emily is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HILL, Anne Louise
Appointed Date: 28 November 2002
Director
HILL, Christopher Ernest
Appointed Date: 28 November 2002
53 years old
Director
MAWER, George James
Appointed Date: 01 December 2015
38 years old
Director
PEPPER, Timothy Mark
Appointed Date: 22 May 2006
50 years old
Director
WINDSOR, Emily
Appointed Date: 01 December 2015
40 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Christopher Ernest Hill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CJ HENLEAZE LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015
Appointment of Miss Emily Windsor as a director on 1 December 2015
04 Dec 2015
Appointment of Mr George James Mawer as a director on 1 December 2015
...
... and 31 more events
21 Jan 2003
New secretary appointed
21 Jan 2003
New director appointed
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
28 Nov 2002
Incorporation

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