JONTY HEARNDEN LIMITED
WALLINGFORD DORCHESTER ANTIQUES LIMITED TSB 3 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 7ER
Company number 04262683
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 6 COURT DRIVE, SHILLINGFORD, WALLINGFORD, OXFORDSHIRE, OX10 7ER
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of JONTY HEARNDEN LIMITED are www.jontyhearnden.co.uk, and www.jonty-hearnden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Radley Rail Station is 5.9 miles; to Goring & Streatley Rail Station is 7.3 miles; to Pangbourne Rail Station is 10 miles; to Oxford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonty Hearnden Limited is a Private Limited Company. The company registration number is 04262683. Jonty Hearnden Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Jonty Hearnden Limited is 6 Court Drive Shillingford Wallingford Oxfordshire Ox10 7er. . HEARNDEN, Jonathan Paul is a Director of the company. HEARNDEN, Toni Maria is a Director of the company. Secretary HEARNDEN, Sheila Merle has been resigned. Secretary PRIBUS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEARNDEN, Sheila Merle has been resigned. Director JACOBS, Geoffrey Alan has been resigned. Director MORRIS, David Rowland, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HEARNDEN, Jonathan Paul
Appointed Date: 09 September 2002
64 years old
Director
HEARNDEN, Toni Maria
Appointed Date: 09 January 2015
64 years old

Resigned Directors

Secretary
HEARNDEN, Sheila Merle
Resigned: 23 March 2012
Appointed Date: 09 September 2002
Secretary
PRIBUS LIMITED
Resigned: 09 September 2002
Appointed Date: 01 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
HEARNDEN, Sheila Merle
Resigned: 20 March 2012
Appointed Date: 09 September 2002
91 years old
Director
JACOBS, Geoffrey Alan
Resigned: 09 September 2002
Appointed Date: 21 August 2002
75 years old
Director
MORRIS, David Rowland, Dr
Resigned: 21 August 2002
Appointed Date: 01 August 2001
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Jonathan Paul Hearnden
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JONTY HEARNDEN LIMITED Events

21 Jan 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
21 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 99
...
... and 50 more events
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
15 Aug 2001
New secretary appointed
15 Aug 2001
New director appointed
01 Aug 2001
Incorporation

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