Company number 07682258
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of J W MCLAREN & SONS LIMITED are www.jwmclarensons.co.uk, and www.j-w-mclaren-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. J W Mclaren Sons Limited is a Private Limited Company.
The company registration number is 07682258. J W Mclaren Sons Limited has been working since 24 June 2011.
The present status of the company is Active. The registered address of J W Mclaren Sons Limited is 90 High Street Newmarket Suffolk Cb8 8fe. . LEWES, Alice is a Secretary of the company. MCLAREN, John Williams is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 June 2011
Appointed Date: 24 June 2011
94 years old
Persons With Significant Control
Mr John Williams Mclaren
Notified on: 20 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more
J W MCLAREN & SONS LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
13 Jul 2012
Annual return made up to 24 June 2012 with full list of shareholders
29 Jul 2011
Company name changed j w mclaren LIMITED\certificate issued on 29/07/11
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RES15 ‐
Change company name resolution on 2011-07-26
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NM01 ‐
Change of name by resolution
12 Jul 2011
Appointment of John William Mclaren as a director
28 Jun 2011
Termination of appointment of Barbara Kahan as a director
24 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)