Company number 04676324
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 16 VALLEYSIDE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 100
. The most likely internet sites of D. JENNINGS INSTALLATIONS LIMITED are www.djenningsinstallations.co.uk, and www.d-jennings-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. D Jennings Installations Limited is a Private Limited Company.
The company registration number is 04676324. D Jennings Installations Limited has been working since 24 February 2003.
The present status of the company is Active. The registered address of D Jennings Installations Limited is 16 Valleyside Hemel Hempstead Hertfordshire Hp1 2ln. . BURNELL, Ann Louise is a Director of the company. BURNELL JENNINGS, David is a Director of the company. Secretary BURNELL, Ann Louise has been resigned. Secretary BURNELL JENNINGS, David has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JENNINGS, David has been resigned. Director JENNINGS, Michael has been resigned. Director WEAVER, Jess has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
JENNINGS, David
Resigned: 01 April 2004
Appointed Date: 24 February 2003
65 years old
Director
JENNINGS, Michael
Resigned: 10 January 2006
Appointed Date: 01 April 2004
92 years old
Director
WEAVER, Jess
Resigned: 06 August 2007
Appointed Date: 10 January 2006
40 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mrs Ann Louise Burnell
Notified on: 24 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
D. JENNINGS INSTALLATIONS LIMITED Events
24 Apr 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
02 May 2016
Appointment of Mr David Burnell Jennings as a director on 1 May 2016
02 May 2016
Termination of appointment of David Burnell Jennings as a secretary on 1 May 2016
...
... and 37 more events
05 Mar 2003
Secretary resigned
05 Mar 2003
New secretary appointed
05 Mar 2003
New director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ
24 Feb 2003
Incorporation