JONES AND WHITEHEAD LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4AU
Company number 01020419
Status Active
Incorporation Date 10 August 1971
Company Type Private Limited Company
Address PENRALA COTTAGE, TREGARTH, BANGOR, GWYNEDD, LL57 4AU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JONES AND WHITEHEAD LIMITED are www.jonesandwhitehead.co.uk, and www.jones-and-whitehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Llanfairpwll Rail Station is 5.2 miles; to Llanfairfechan Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones and Whitehead Limited is a Private Limited Company. The company registration number is 01020419. Jones and Whitehead Limited has been working since 10 August 1971. The present status of the company is Active. The registered address of Jones and Whitehead Limited is Penrala Cottage Tregarth Bangor Gwynedd Ll57 4au. . JONES, Iwan Bowen is a Secretary of the company. HUGHES, Marc Rhys is a Director of the company. JONES, Iwan Bowen is a Director of the company. Secretary JONES, Catherine Margaret has been resigned. Secretary JONES, Jen Margiad has been resigned. Director JONES, Catherine Margaret has been resigned. Director JONES, Oscar Bowen has been resigned. Director WHITEHEAD, James Nigel has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, Iwan Bowen
Appointed Date: 03 April 1997
Director
HUGHES, Marc Rhys
Appointed Date: 01 May 2001
54 years old
Director
JONES, Iwan Bowen

58 years old

Resigned Directors

Secretary
JONES, Catherine Margaret
Resigned: 23 September 1991
Secretary
JONES, Jen Margiad
Resigned: 03 April 1997
Appointed Date: 23 September 1991
Director
JONES, Catherine Margaret
Resigned: 30 December 2003
Appointed Date: 15 September 1992
82 years old
Director
JONES, Oscar Bowen
Resigned: 13 June 2011
86 years old
Director
WHITEHEAD, James Nigel
Resigned: 29 October 1992
73 years old

Persons With Significant Control

Mr Iwan Bowen Jones
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Marc Rhys Hughes
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES AND WHITEHEAD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500
18 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 99 more events
15 Dec 1986
Full accounts made up to 31 July 1986
01 Sep 1986
Particulars of mortgage/charge
28 Aug 1986
Full accounts made up to 31 July 1985
28 Aug 1986
Return made up to 31/12/85; full list of members
19 Aug 1986
Registered office changed on 19/08/86 from: 6/7 ogwen terrace bethesda gwynedd

JONES AND WHITEHEAD LIMITED Charges

10 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 1997
Legal mortgage
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the west side of carneddi road bethesda gwynedd…
17 February 1993
Legal charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at tregarth disused railway cutting bangor gwynedd…
20 August 1986
Legal charge
Delivered: 1 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold premises, being 3 carneddi road bethesda gwynedd.
27 April 1972
Floating charge
Delivered: 2 May 1972
Status: Satisfied on 20 January 2000
Persons entitled: Midland Bank LTD
Description: By way of floating charge. Undertaking and all property and…

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