H B AND G L JONES (CAERSWS) LIMITED
POWYS

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Company number 04610469
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address OLD VILLAGE HALL, CARNO, CAERSWS, POWYS, SY17 5LE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of H B AND G L JONES (CAERSWS) LIMITED are www.hbandgljonescaersws.co.uk, and www.h-b-and-g-l-jones-caersws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. H B and G L Jones Caersws Limited is a Private Limited Company. The company registration number is 04610469. H B and G L Jones Caersws Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of H B and G L Jones Caersws Limited is Old Village Hall Carno Caersws Powys Sy17 5le. . JONES, Huw Bennett is a Secretary of the company. JONES, Gail Lynette is a Director of the company. JONES, Huw Bennett is a Director of the company. JONES, Matthew Huw is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JONES, Huw Bennett
Appointed Date: 06 December 2002
Director
JONES, Gail Lynette
Appointed Date: 06 December 2002
68 years old
Director
JONES, Huw Bennett
Appointed Date: 06 December 2002
69 years old
Director
JONES, Matthew Huw
Appointed Date: 01 December 2012
39 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Huw Bennett Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Lynette Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Huw Jones
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

H B AND G L JONES (CAERSWS) LIMITED Events

10 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 24 more events
11 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
New director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
Incorporation

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