J HENRY PROPERTY SERVICES LIMITED
LISS SPEED 6503 LIMITED

Hellopages » Hampshire » East Hampshire » GU33 6NU
Company number 03429160
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address HAWKLEY MILL MILL LANE, HAWKLEY, LISS, HAMPSHIRE, GU33 6NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Zara Louise Merricks as a secretary on 3 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of J HENRY PROPERTY SERVICES LIMITED are www.jhenrypropertyservices.co.uk, and www.j-henry-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Liphook Rail Station is 5.6 miles; to Alton Rail Station is 6 miles; to Bentley (Hants) Rail Station is 8.2 miles; to Farnham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Henry Property Services Limited is a Private Limited Company. The company registration number is 03429160. J Henry Property Services Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of J Henry Property Services Limited is Hawkley Mill Mill Lane Hawkley Liss Hampshire Gu33 6nu. . MERRICKS, Jonathan Henry Neal is a Director of the company. Secretary MERRICKS, Heather Ann has been resigned. Secretary MERRICKS, Zara Louise has been resigned. Secretary PEARCE, Angela Ruth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


j henry property services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MERRICKS, Jonathan Henry Neal
Appointed Date: 24 September 1997
55 years old

Resigned Directors

Secretary
MERRICKS, Heather Ann
Resigned: 10 January 2000
Appointed Date: 24 September 1997

Secretary
MERRICKS, Zara Louise
Resigned: 03 October 2016
Appointed Date: 31 March 2011

Secretary
PEARCE, Angela Ruth
Resigned: 31 March 2011
Appointed Date: 10 January 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 04 September 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Mr Jonathan Henry Neal Merricks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

J HENRY PROPERTY SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
10 Oct 2016
Termination of appointment of Zara Louise Merricks as a secretary on 3 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

...
... and 53 more events
10 Oct 1997
New director appointed
10 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Oct 1997
Company name changed speed 6503 LIMITED\certificate issued on 06/10/97
02 Oct 1997
Registered office changed on 02/10/97 from: classic house 174-180 old street london EC1V 9BP
04 Sep 1997
Incorporation