W. JERMAN & SON LIMITED
RISCA

Hellopages » Caerphilly » Caerphilly » NP1 6BW

Company number 00484283
Status Active
Incorporation Date 11 July 1950
Company Type Private Limited Company
Address LONG BRIDGE, TREDEGAR ST, RISCA, GWENT, NP1 6BW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 7,500 . The most likely internet sites of W. JERMAN & SON LIMITED are www.wjermanson.co.uk, and www.w-jerman-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. W Jerman Son Limited is a Private Limited Company. The company registration number is 00484283. W Jerman Son Limited has been working since 11 July 1950. The present status of the company is Active. The registered address of W Jerman Son Limited is Long Bridge Tredegar St Risca Gwent Np1 6bw. . TOLLEY, Andrew is a Secretary of the company. TOLLEY, Christopher is a Director of the company. TOLLEY, Paul is a Director of the company. Secretary TOLLEY, Hilary Margaret has been resigned. Secretary TOLLEY, Paul has been resigned. Director TOLLEY, Hilary Margaret has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TOLLEY, Andrew
Appointed Date: 29 December 1999
Director
TOLLEY, Christopher
Appointed Date: 24 January 2003
46 years old
Director
TOLLEY, Paul

76 years old

Resigned Directors

Secretary
TOLLEY, Hilary Margaret
Resigned: 29 December 1999
Secretary
TOLLEY, Paul
Resigned: 02 January 2010
Appointed Date: 14 June 1995
Director
TOLLEY, Hilary Margaret
Resigned: 29 December 1999
76 years old

Persons With Significant Control

Mr Paul Tolley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

W. JERMAN & SON LIMITED Events

17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 7,500
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 7,500
...
... and 73 more events
13 Jul 1987
Full accounts made up to 31 December 1986
13 Jul 1987
Return made up to 01/06/87; full list of members
30 Jan 1987
Director resigned;new director appointed
25 Sep 1986
Full accounts made up to 31 December 1985
25 Sep 1986
Return made up to 15/07/86; full list of members

W. JERMAN & SON LIMITED Charges

28 November 1995
Debenture
Delivered: 15 December 1995
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east and west side of tredegar…
21 December 1988
Legal charge
Delivered: 9 January 1989
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank PLC
Description: Land to both side of rd at tredegar street, risca gwent.

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