J.M.& W.DARLING LIMITED

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Company number 00246764
Status Active
Incorporation Date 24 March 1930
Company Type Private Limited Company
Address STANHOPE ROAD EAST,, SOUTH SHIELDS, NE33 4BB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 5,000 . The most likely internet sites of J.M.& W.DARLING LIMITED are www.jmwdarling.co.uk, and www.j-m-w-darling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. The distance to to Seaburn Rail Station is 4.3 miles; to Sunderland Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 10.8 miles; to Seaham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M W Darling Limited is a Private Limited Company. The company registration number is 00246764. J M W Darling Limited has been working since 24 March 1930. The present status of the company is Active. The registered address of J M W Darling Limited is Stanhope Road East South Shields Ne33 4bb. . LOCKWOOD, Jacqueline Ann is a Secretary of the company. DARLING, Ann Edith is a Director of the company. DARLING, Paul Anthony is a Director of the company. DARLING, William Martindale is a Director of the company. LOCKWOOD, Jacqueline Ann is a Director of the company. Secretary DARLING, Ann Edith has been resigned. Secretary DARLING, Muriel has been resigned. Director BYERS, John Scott has been resigned. Director DARLING, Ian Galen has been resigned. Director DARLING, Muriel has been resigned. Director DAVISON, Paul has been resigned. Director FARR, Ian Malcolm has been resigned. Director FOX, Valerie Ann has been resigned. Director WILKINSON, Ian John has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LOCKWOOD, Jacqueline Ann
Appointed Date: 14 January 1999
Director
DARLING, Ann Edith

88 years old
Director
DARLING, Paul Anthony

65 years old
Director
DARLING, William Martindale

91 years old
Director
LOCKWOOD, Jacqueline Ann
Appointed Date: 01 August 1995
67 years old

Resigned Directors

Secretary
DARLING, Ann Edith
Resigned: 14 January 1999
Appointed Date: 01 March 1996
Secretary
DARLING, Muriel
Resigned: 15 February 1996
Director
BYERS, John Scott
Resigned: 31 March 2003
88 years old
Director
DARLING, Ian Galen
Resigned: 12 March 2010
63 years old
Director
DARLING, Muriel
Resigned: 15 February 1996
116 years old
Director
DAVISON, Paul
Resigned: 19 May 2006
Appointed Date: 01 August 1995
63 years old
Director
FARR, Ian Malcolm
Resigned: 28 July 1995
95 years old
Director
FOX, Valerie Ann
Resigned: 24 December 2008
Appointed Date: 01 April 2003
76 years old
Director
WILKINSON, Ian John
Resigned: 31 January 2012
76 years old

Persons With Significant Control

Mr William Martindale Darling
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Edith Darling
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

J.M.& W.DARLING LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR England to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE
...
... and 83 more events
21 Sep 1987
Return made up to 10/08/87; full list of members
27 Aug 1986
Accounts for a small company made up to 31 March 1985
27 Aug 1986
Return made up to 18/07/86; full list of members
12 Aug 1986
New director appointed
24 Mar 1930
Certificate of incorporation

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