JOEL HOLDINGS LIMITED
SUTTON WEAVER RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 03007656
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Termination of appointment of Martin John Leech as a director on 1 September 2016. The most likely internet sites of JOEL HOLDINGS LIMITED are www.joelholdings.co.uk, and www.joel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Joel Holdings Limited is a Private Limited Company. The company registration number is 03007656. Joel Holdings Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Joel Holdings Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . KLAASSEN, Johannes Nicolaas Gijsbertus is a Director of the company. BV KLARUW TILBURG is a Director of the company. Secretary VERBEEK, Rudolph Henricus Corneus Norbertus Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEECH, Martin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KLAASSEN, Johannes Nicolaas Gijsbertus
Appointed Date: 09 January 1995
82 years old
Director
BV KLARUW TILBURG
Appointed Date: 09 January 1995

Resigned Directors

Secretary
VERBEEK, Rudolph Henricus Corneus Norbertus Maria
Resigned: 09 March 2009
Appointed Date: 09 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Director
LEECH, Martin John
Resigned: 01 September 2016
Appointed Date: 17 May 2012
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Klaruw Tilburg Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOEL HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
16 Sep 2016
Termination of appointment of Martin John Leech as a director on 1 September 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 48,000
18 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
14 Jan 1995
New director appointed
12 Jan 1995
Registered office changed on 12/01/95 from: 1 mitchell lane bristol avon BS1 6BU
12 Jan 1995
New secretary appointed;director resigned
12 Jan 1995
Secretary resigned;new director appointed
09 Jan 1995
Incorporation

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