D. JAMES & SON LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04741694
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43310 - Plastering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D. JAMES & SON LIMITED are www.djamesson.co.uk, and www.d-james-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D James Son Limited is a Private Limited Company. The company registration number is 04741694. D James Son Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of D James Son Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £17.71k. It is £-23.86k against last year. The cash in hand is £18.69k. It is £18.18k against last year. And the total assets are £24.99k, which is £21.29k against last year. JAMES, Lona Blodwen is a Secretary of the company. JAMES, Desmond is a Director of the company. JAMES, Simon Desmond is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


d. james & son Key Finiance

LIABILITIES £17.71k
-58%
CASH £18.69k
+3535%
TOTAL ASSETS £24.99k
+576%
All Financial Figures

Current Directors

Secretary
JAMES, Lona Blodwen
Appointed Date: 23 April 2003
Director
JAMES, Desmond
Appointed Date: 23 April 2003
68 years old
Director
JAMES, Simon Desmond
Appointed Date: 16 September 2015
40 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 April 2003
Appointed Date: 23 April 2003

Persons With Significant Control

Mr Desmond Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D. JAMES & SON LIMITED Events

30 May 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
05 Nov 2015
Appointment of Mr Simon Desmond James as a director on 16 September 2015
...
... and 28 more events
15 Apr 2004
New secretary appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
15 Apr 2004
Director resigned
15 Apr 2004
Secretary resigned
23 Apr 2003
Incorporation

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