HOLMAN JONES LIMITED
LAKESIDE, REDDITCH

Hellopages » Worcestershire » Redditch » B98 8LG

Company number 05999536
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 November 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 28 November 2016 GBP 200 . The most likely internet sites of HOLMAN JONES LIMITED are www.holmanjones.co.uk, and www.holman-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Holman Jones Limited is a Private Limited Company. The company registration number is 05999536. Holman Jones Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Holman Jones Limited is 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8lg. . JONES, Ian Nicholson is a Secretary of the company. JONES, Ian Nicholson is a Director of the company. Secretary JONES, Aimee Rhian has been resigned. Director HARFIELD, Martyn John has been resigned. Director JONES, Ian Nicholson has been resigned. Director JONES, Lynne Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Ian Nicholson
Appointed Date: 12 February 2007
Director
JONES, Ian Nicholson
Appointed Date: 01 October 2008
81 years old

Resigned Directors

Secretary
JONES, Aimee Rhian
Resigned: 12 February 2007
Appointed Date: 15 November 2006
Director
HARFIELD, Martyn John
Resigned: 01 October 2008
Appointed Date: 12 February 2007
82 years old
Director
JONES, Ian Nicholson
Resigned: 12 February 2007
Appointed Date: 15 November 2006
81 years old
Director
JONES, Lynne Elizabeth
Resigned: 01 October 2008
Appointed Date: 12 February 2007
80 years old

Persons With Significant Control

Ms Aimee Rhian Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Charlotte Fulford Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOLMAN JONES LIMITED Events

08 Feb 2017
Micro company accounts made up to 30 November 2016
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 200
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 25 more events
22 Feb 2007
New secretary appointed
22 Feb 2007
New director appointed
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
15 Nov 2006
Incorporation

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