JOHN D LIMITED
BOREHAMWOOD JOHN D. ELECTRICS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2JD

Company number 04478931
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 14 ASHLEY DRIVE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 . The most likely internet sites of JOHN D LIMITED are www.johnd.co.uk, and www.john-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. John D Limited is a Private Limited Company. The company registration number is 04478931. John D Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of John D Limited is 14 Ashley Drive Borehamwood Hertfordshire Wd6 2jd. . DWORAKOWSKI, John is a Director of the company. Secretary ROSA, Elizabeth has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DWORAKOWSKI, John
Appointed Date: 05 July 2002
52 years old

Resigned Directors

Secretary
ROSA, Elizabeth
Resigned: 01 May 2013
Appointed Date: 05 July 2002
Nominee Secretary
WAYNE, Harold
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
WAYNE, Yvonne
Resigned: 05 July 2002
Appointed Date: 05 July 2002
45 years old

Persons With Significant Control

Mr John Dworakowski
Notified on: 19 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JOHN D LIMITED Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
03 Jul 2015
Company name changed john D. electrics LIMITED\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
14 Jul 2002
Secretary resigned
14 Jul 2002
Director resigned
14 Jul 2002
New secretary appointed
14 Jul 2002
Registered office changed on 14/07/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
05 Jul 2002
Incorporation

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