JOHN HERNON LIMITED
103A HIGH STREET LEES

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Company number 05571136
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address J W MINTON & CO, CHARTERED ACCOUNTANTS, 103A HIGH STREET LEES, OLDHAM, OL4 4LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of JOHN HERNON LIMITED are www.johnhernon.co.uk, and www.john-hernon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. John Hernon Limited is a Private Limited Company. The company registration number is 05571136. John Hernon Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of John Hernon Limited is J W Minton Co Chartered Accountants 103a High Street Lees Oldham Ol4 4ly. . HERNON, Kathryn is a Secretary of the company. HERNON, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HERNON, Kathryn
Appointed Date: 22 September 2005

Director
HERNON, John
Appointed Date: 22 September 2005
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr John Hernon
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JOHN HERNON LIMITED Events

21 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2

...
... and 21 more events
12 Oct 2005
New secretary appointed
29 Sep 2005
Registered office changed on 29/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Sep 2005
Director resigned
29 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation