JENNINGS SOUND & VISION LTD.
CAMBERLEY JAMES HEMMINGS (SERVICE) LIMITED

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Company number 03287014
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 2 BRAEMAR CLOSE, FRIMLEY, CAMBERLEY, SURREY, GU16 5UP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JENNINGS SOUND & VISION LTD. are www.jenningssoundvision.co.uk, and www.jennings-sound-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Jennings Sound Vision Ltd is a Private Limited Company. The company registration number is 03287014. Jennings Sound Vision Ltd has been working since 03 December 1996. The present status of the company is Active. The registered address of Jennings Sound Vision Ltd is 2 Braemar Close Frimley Camberley Surrey Gu16 5up. . JAMES, Diane Jill is a Secretary of the company. JAMES, Diane Jill is a Director of the company. JAMES, Nicholas Charles is a Director of the company. JAMES, Robert Charles is a Director of the company. Secretary HEMMINGS, Peter Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEMMINGS, Peter Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
JAMES, Diane Jill
Appointed Date: 20 December 1997
Director
JAMES, Diane Jill
Appointed Date: 20 December 1997
74 years old
Director
JAMES, Nicholas Charles
Appointed Date: 01 December 2012
45 years old
Director
JAMES, Robert Charles
Appointed Date: 05 December 1996
77 years old

Resigned Directors

Secretary
HEMMINGS, Peter Joseph
Resigned: 05 December 1997
Appointed Date: 05 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 1996
Appointed Date: 03 December 1996
Director
HEMMINGS, Peter Joseph
Resigned: 05 December 1997
Appointed Date: 05 December 1996
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Mr Robert James
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENNINGS SOUND & VISION LTD. Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
07 Jan 1997
Ad 09/12/96--------- £ si 98@1=98 £ ic 2/100
17 Dec 1996
Memorandum and Articles of Association
13 Dec 1996
Company name changed procheck designs LIMITED\certificate issued on 16/12/96
12 Dec 1996
Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR
03 Dec 1996
Incorporation

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