H. JOHNSON LIMITED
INTERCALL INTERNATIONAL LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 03267252
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 1 VICARAGE LANE STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of H. JOHNSON LIMITED are www.hjohnson.co.uk, and www.h-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. H Johnson Limited is a Private Limited Company. The company registration number is 03267252. H Johnson Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of H Johnson Limited is 1 Vicarage Lane Stratford London E15 4hf. . BLACKWELL, Deirdre Philomena is a Secretary of the company. BLACKWELL, Deirdre Philomena is a Director of the company. BLACKWELL, Stephen Douglas is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BLACKWELL, Deirdre Philomena
Appointed Date: 19 September 1997
Director
BLACKWELL, Deirdre Philomena
Appointed Date: 19 September 1997
67 years old
Director
BLACKWELL, Stephen Douglas
Appointed Date: 19 September 1997
71 years old

Resigned Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 22 October 1996
Nominee Director
LLC NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 22 October 1996

Persons With Significant Control

Stephen Douglas Blackwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diedre Philomena Blackwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. JOHNSON LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 51 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
Registered office changed on 25/09/97 from: roman house 296 golders green road london NW11 9PT
25 Sep 1997
New director appointed
25 Sep 1997
Accounting reference date shortened from 31/10/97 to 30/09/97
22 Oct 1996
Incorporation

H. JOHNSON LIMITED Charges

13 October 2006
Legal mortgage
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 197 st johns road walthamstow london t/no EGL384249. By way…
20 April 2006
Legal mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 162 st johns road, walthamstow, london t/n…
7 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 69 albert road, walthamstow, london. By…
13 July 2004
Mortgage debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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