J GILL AND SON LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 1ND

Company number 04670408
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address WELLINGTON GARAGE 1 WELLINGTON ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1ND
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mrs Anne Hayward on 28 February 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J GILL AND SON LIMITED are www.jgillandson.co.uk, and www.j-gill-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Redbridge Rail Station is 4.1 miles; to Swanwick Rail Station is 6.1 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Gill and Son Limited is a Private Limited Company. The company registration number is 04670408. J Gill and Son Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of J Gill and Son Limited is Wellington Garage 1 Wellington Road Bitterne Park Southampton Hampshire So18 1nd. . HAYWARD, Anne is a Secretary of the company. HAYWARD, Anne is a Director of the company. HAYWARD, Kevin is a Director of the company. Secretary HAYWARD, Gladys has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYWARD, Gladys has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HAYWARD, Anne
Appointed Date: 09 January 2006
Director
HAYWARD, Anne
Appointed Date: 15 May 2015
61 years old
Director
HAYWARD, Kevin
Appointed Date: 19 February 2003
60 years old

Resigned Directors

Secretary
HAYWARD, Gladys
Resigned: 09 January 2006
Appointed Date: 19 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
HAYWARD, Gladys
Resigned: 09 January 2006
Appointed Date: 19 February 2003
100 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Kevin Hayward
Notified on: 19 February 2017
60 years old
Nature of control: Has significant influence or control
Mrs Anne Hayward
Notified on: 19 February 2017
61 years old
Nature of control: Has significant influence or control

J GILL AND SON LIMITED Events

28 Feb 2017
Director's details changed for Mrs Anne Hayward on 28 February 2017
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Secretary's details changed for Anne Brown on 11 July 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 31 more events
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
New director appointed
19 Feb 2003
Incorporation

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