W. H. & J. RICHARDSON (HOLDINGS) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 04127364
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,001 . The most likely internet sites of W. H. & J. RICHARDSON (HOLDINGS) LIMITED are www.whjrichardsonholdings.co.uk, and www.w-h-j-richardson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H J Richardson Holdings Limited is a Private Limited Company. The company registration number is 04127364. W H J Richardson Holdings Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of W H J Richardson Holdings Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . RICHARDSON, Janet is a Secretary of the company. RICHARDSON, Janet is a Director of the company. RICHARDSON, Peter is a Director of the company. RICHARDSON, William Henry is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICHARDSON, Janet
Appointed Date: 18 December 2000

Director
RICHARDSON, Janet
Appointed Date: 18 December 2000
79 years old

Director
RICHARDSON, Peter
Appointed Date: 18 December 2000
57 years old

Director
RICHARDSON, William Henry
Appointed Date: 18 December 2000
85 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Nominee Director
JPCORD LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mr William Henry Richardson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Janet Richardson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. H. & J. RICHARDSON (HOLDINGS) LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,001

06 Sep 2015
Accounts for a dormant company made up to 30 April 2015
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,001

...
... and 35 more events
26 Oct 2001
New director appointed
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned
04 Jan 2001
Registered office changed on 04/01/01 from: suite 17 city business centre lower road london SE16 2XB
18 Dec 2000
Incorporation