JENNOR GROUP HOLDINGS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1JB

Company number 10463151
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address 57-59 BRYNN STREET, ST HELENS, MERSEYSIDE, WA10 1JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 November 2017 to 30 April 2018; Statement of capital following an allotment of shares on 25 November 2016 GBP 10,100,000.00 ; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of JENNOR GROUP HOLDINGS LIMITED are www.jennorgroupholdings.co.uk, and www.jennor-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Garswood Rail Station is 3.4 miles; to Rainford Rail Station is 4.8 miles; to Gathurst Rail Station is 7.4 miles; to Runcorn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jennor Group Holdings Limited is a Private Limited Company. The company registration number is 10463151. Jennor Group Holdings Limited has been working since 04 November 2016. The present status of the company is Active. The registered address of Jennor Group Holdings Limited is 57 59 Brynn Street St Helens Merseyside Wa10 1jb. . CONNOR-BLAND, Gail is a Secretary of the company. CONNOR, Barry is a Director of the company. CONNOR-BLAND, Gail is a Director of the company. WHITE, Dawn is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONNOR-BLAND, Gail
Appointed Date: 04 November 2016
Director
CONNOR, Barry
Appointed Date: 04 November 2016
82 years old
Director
CONNOR-BLAND, Gail
Appointed Date: 04 November 2016
55 years old
Director
WHITE, Dawn
Appointed Date: 04 November 2016
57 years old

Persons With Significant Control

Dawn White
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrw James Hiett
Notified on: 4 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Dr. Gail Connor-Bland
Notified on: 4 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENNOR GROUP HOLDINGS LIMITED Events

24 Feb 2017
Current accounting period extended from 30 November 2017 to 30 April 2018
26 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 10,100,000.00
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Dec 2016
Resolutions
  • RES13 ‐ Aquisition of shares. Dividend 25/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2016
Particulars of variation of rights attached to shares
11 Dec 2016
Change of share class name or designation
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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