HENRY V. JONES & CO. LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LR
Company number 03119891
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address SHIRE HOUSE UNIT 8, HIGHLANDS ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of HENRY V. JONES & CO. LIMITED are www.henryvjonesco.co.uk, and www.henry-v-jones-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Henry V Jones Co Limited is a Private Limited Company. The company registration number is 03119891. Henry V Jones Co Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Henry V Jones Co Limited is Shire House Unit 8 Highlands Road Shirley Solihull West Midlands B90 4lr. The company`s financial liabilities are £67.78k. It is £0k against last year. And the total assets are £67.78k, which is £0k against last year. ISON, John Christopher is a Secretary of the company. ISON, John Christopher is a Director of the company. Secretary BRADNOCK, Margaret has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary TAYLOR, Roy has been resigned. Director BRADNOCK, David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ETHERSEE, John Edward has been resigned. The company operates in "Dormant Company".


henry v. jones & co. Key Finiance

LIABILITIES £67.78k
CASH n/a
TOTAL ASSETS £67.78k
All Financial Figures

Current Directors

Secretary
ISON, John Christopher
Appointed Date: 12 November 2008
Director
ISON, John Christopher
Appointed Date: 12 October 1998
79 years old

Resigned Directors

Secretary
BRADNOCK, Margaret
Resigned: 12 October 1998
Appointed Date: 30 October 1995
Nominee Secretary
BREWER, Suzanne
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Secretary
TAYLOR, Roy
Resigned: 12 November 2008
Appointed Date: 12 October 1998
Director
BRADNOCK, David
Resigned: 12 October 1998
Appointed Date: 30 October 1995
83 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 October 1995
Appointed Date: 30 October 1995
73 years old
Director
ETHERSEE, John Edward
Resigned: 30 November 2009
Appointed Date: 20 November 2001
76 years old

Persons With Significant Control

Mr John Christopher Ison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HENRY V. JONES & CO. LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 58 more events
17 Nov 1995
New director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: somerset house temple street birmingham B2 5DN
13 Nov 1995
Director resigned
13 Nov 1995
Secretary resigned
30 Oct 1995
Incorporation

Similar Companies

HENRY UK LIMITED HENRY V LIMITED HENRY VALVE (U.K.) LIMITED HENRY VENABLES HARDWOODS LIMITED HENRY VENABLES INTERIORS LIMITED HENRY VENABLES LIMITED HENRY VENABLES PRODUCTS LIMITED