IBSTOCK (JJW) LIMITED
BIRMINGHAM JOHNSEN,JORGENSEN & WETTRE,LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00112691
Status Active
Incorporation Date 12 November 1910
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Mr Andrew John William Donnan on 20 February 2017; Full accounts made up to 31 December 2015; Appointment of Mr Michael John Choules as a director on 17 August 2016. The most likely internet sites of IBSTOCK (JJW) LIMITED are www.ibstockjjw.co.uk, and www.ibstock-jjw.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and one months. Ibstock Jjw Limited is a Private Limited Company. The company registration number is 00112691. Ibstock Jjw Limited has been working since 12 November 1910. The present status of the company is Active. The registered address of Ibstock Jjw Limited is Portland House Bickenhill Lane Birmingham England B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, Andrew John William is a Director of the company. Secretary FOWLER, Robin Frederick has been resigned. Secretary HARDY, Stephen Philip has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary RANSON, Terence has been resigned. Secretary TARLING, Dennis Horace has been resigned. Secretary TURNER, John Henry has been resigned. Director ASPDEN, Peter Graham has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director DEVOS, Ludovicus Maria has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director HARDY, Stephen Philip has been resigned. Director HARMAN, Derek Ramond has been resigned. Director JOHNSEN, Peter Bowater has been resigned. Director JOHNSEN, Richard has been resigned. Director MACLELLAN, Ian David has been resigned. Director MENGEL, Phillip Richard has been resigned. Director SEELEY, Gerald James has been resigned. Director SIMS, Kevin John has been resigned. Director TARLING, Dennis Horace has been resigned. Director TURNER, John Henry has been resigned. Director WRIGHT, David William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 May 2016

Director
CHOULES, Michael John
Appointed Date: 17 August 2016
65 years old

Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
FOWLER, Robin Frederick
Resigned: 29 October 1998
Appointed Date: 01 April 1995

Secretary
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 24 May 1999

Secretary
PIKE, Andrew Stephen
Resigned: 24 May 1999
Appointed Date: 29 October 1998

Secretary
RANSON, Terence
Resigned: 21 January 1994
Appointed Date: 01 July 1991

Secretary
TARLING, Dennis Horace
Resigned: 30 June 1991

Secretary
TURNER, John Henry
Resigned: 31 March 1995
Appointed Date: 21 January 1994

Director
ASPDEN, Peter Graham
Resigned: 30 April 1998
Appointed Date: 11 June 1991
74 years old

Director
BULL, Geoffrey Ronald
Resigned: 01 July 2008
Appointed Date: 24 May 1999
72 years old

Director
DEVOS, Ludovicus Maria
Resigned: 30 June 1995
Appointed Date: 11 June 1991
92 years old

Director
GILLESPIE, Graham Richard William
Resigned: 28 May 1999
Appointed Date: 31 March 1998
71 years old

Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 10 May 2011
77 years old

Director
HARMAN, Derek Ramond
Resigned: 29 October 1998
Appointed Date: 10 December 1991
73 years old

Director
JOHNSEN, Peter Bowater
Resigned: 31 December 1993
102 years old

Director
JOHNSEN, Richard
Resigned: 30 June 1994
98 years old

Director
MACLELLAN, Ian David
Resigned: 31 December 1996
77 years old

Director
MENGEL, Phillip Richard
Resigned: 31 December 1999
Appointed Date: 14 November 1996
81 years old

Director
SEELEY, Gerald James
Resigned: 31 December 1991
93 years old

Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 01 July 2008
64 years old

Director
TARLING, Dennis Horace
Resigned: 31 July 1991
96 years old

Director
TURNER, John Henry
Resigned: 31 March 1995
Appointed Date: 10 December 1991
92 years old

Director
WRIGHT, David William
Resigned: 31 December 1996
Appointed Date: 01 August 1995
73 years old

IBSTOCK (JJW) LIMITED Events

20 Feb 2017
Director's details changed for Mr Andrew John William Donnan on 20 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Michael John Choules as a director on 17 August 2016
06 Jul 2016
Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016
06 Jul 2016
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016
...
... and 120 more events
15 Jun 1977
Accounts made up to 31 December 1976
09 Jun 1976
Accounts made up to 31 December 1975
12 Nov 1910
Memorandum and Articles of Association
12 Nov 1910
Incorporation
12 Nov 1910
Certificate of incorporation