J HUBBARD & SON LIMITED
BERKSWELL

Hellopages » West Midlands » Solihull » CV7 7GH

Company number 06435862
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address MAPLEFIELD HOUSE, LITTLE BEANIT, FARM, WASTE LANE, BERKSWELL, CV7 7GH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of J HUBBARD & SON LIMITED are www.jhubbardson.co.uk, and www.j-hubbard-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. J Hubbard Son Limited is a Private Limited Company. The company registration number is 06435862. J Hubbard Son Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of J Hubbard Son Limited is Maplefield House Little Beanit Farm Waste Lane Berkswell Cv7 7gh. . HUBBARD, Julie Caroline is a Secretary of the company. HUBBARD, Charles Owen is a Director of the company. HUBBARD, Julie Caroline is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
HUBBARD, Julie Caroline
Appointed Date: 23 November 2007

Director
HUBBARD, Charles Owen
Appointed Date: 23 November 2007
57 years old

Director
HUBBARD, Julie Caroline
Appointed Date: 23 November 2007
55 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Charles Owen Hubbard
Notified on: 7 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Caroline Hubbard
Notified on: 7 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J HUBBARD & SON LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 18 more events
14 Dec 2007
New director appointed
14 Dec 2007
New secretary appointed
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
23 Nov 2007
Incorporation