J.H. & J.M. GRIFFITHS & CO. LIMITED
NEWPORT

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Company number 03306488
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of J.H. & J.M. GRIFFITHS & CO. LIMITED are www.jhjmgriffithsco.co.uk, and www.j-h-j-m-griffiths-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H J M Griffiths Co Limited is a Private Limited Company. The company registration number is 03306488. J H J M Griffiths Co Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of J H J M Griffiths Co Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . GRIFFITHS, John Harvey is a Secretary of the company. GRIFFITHS, John Harvey is a Director of the company. GRIFFITHS, Joshua Maybury is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GRIFFITHS, John Harvey
Appointed Date: 23 January 1997
Director
GRIFFITHS, John Harvey
Appointed Date: 23 January 1997
75 years old
Director
GRIFFITHS, Joshua Maybury
Appointed Date: 23 January 1997
68 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Nominee Director
WAYNE, Yvonne
Resigned: 23 January 1997
Appointed Date: 23 January 1997
45 years old

Persons With Significant Control

Mr John Harvey Griffiths
Notified on: 23 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Maybury Griffiths
Notified on: 23 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H. & J.M. GRIFFITHS & CO. LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 46 more events
06 Feb 1997
Secretary resigned
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
New director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
23 Jan 1997
Incorporation

J.H. & J.M. GRIFFITHS & CO. LIMITED Charges

29 November 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 49.08 acres at five lanes farm rhiwderin newport gwent.

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