JOHN HOLLINGSWORTH & SON RETAIL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0NH

Company number 07540870
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address ST. JOHNS COURT 70A ST. JOHNS CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0NH
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 11,900 . The most likely internet sites of JOHN HOLLINGSWORTH & SON RETAIL LIMITED are www.johnhollingsworthsonretail.co.uk, and www.john-hollingsworth-son-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. John Hollingsworth Son Retail Limited is a Private Limited Company. The company registration number is 07540870. John Hollingsworth Son Retail Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of John Hollingsworth Son Retail Limited is St Johns Court 70a St Johns Close Knowle Solihull West Midlands B93 0nh. . WILLIAMS, Keith John is a Secretary of the company. FREW, Alastair is a Director of the company. SMITH, Michael John Dickens is a Director of the company. WILLIAMS, Keith John is a Director of the company. WITHERS, June Eileen is a Director of the company. Secretary WILLIAMS, Keith John has been resigned. Director WILLIAMS, Keith John has been resigned. Director WITHERS, John Robert Tucker has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
WILLIAMS, Keith John
Appointed Date: 24 June 2011
Director
FREW, Alastair
Appointed Date: 26 February 2016
55 years old
Director
SMITH, Michael John Dickens
Appointed Date: 26 February 2016
80 years old
Director
WILLIAMS, Keith John
Appointed Date: 24 June 2011
81 years old
Director
WITHERS, June Eileen
Appointed Date: 26 February 2016
79 years old

Resigned Directors

Secretary
WILLIAMS, Keith John
Resigned: 24 May 2011
Appointed Date: 23 February 2011
Director
WILLIAMS, Keith John
Resigned: 24 May 2011
Appointed Date: 23 February 2011
81 years old
Director
WITHERS, John Robert Tucker
Resigned: 22 February 2016
Appointed Date: 23 February 2011
78 years old

Persons With Significant Control

Mr Estate Of John Robert Tucker Withers
Notified on: 23 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

JOHN HOLLINGSWORTH & SON RETAIL LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 11,900
15 Mar 2016
Termination of appointment of John Robert Tucker Withers as a director on 22 February 2016
15 Mar 2016
Appointment of June Eileen Withers as a director on 26 February 2016
...
... and 13 more events
20 Jul 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
04 Jul 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 11,900.00
02 Jun 2011
Termination of appointment of Keith Williams as a secretary
02 Jun 2011
Termination of appointment of Keith Williams as a director
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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