JOHN WERRELL & SON LIMITED
OXFORD

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Company number 00574639
Status Active
Incorporation Date 22 November 1956
Company Type Private Limited Company
Address 131 CUMNOR ROAD, WOOTTON BOARS HILL, OXFORD, OX1 5JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 20,000 . The most likely internet sites of JOHN WERRELL & SON LIMITED are www.johnwerrellson.co.uk, and www.john-werrell-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. John Werrell Son Limited is a Private Limited Company. The company registration number is 00574639. John Werrell Son Limited has been working since 22 November 1956. The present status of the company is Active. The registered address of John Werrell Son Limited is 131 Cumnor Road Wootton Boars Hill Oxford Ox1 5jr. . WERRELL, John David is a Secretary of the company. WERRELL, John David is a Director of the company. WERRELL, Margaret May is a Director of the company. Secretary WHITE, Anthony Charles has been resigned. Director WERRELL, Marjorie Ella has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WERRELL, John David
Appointed Date: 18 December 2001
Director
WERRELL, John David

66 years old
Director
WERRELL, Margaret May

90 years old

Resigned Directors

Secretary
WHITE, Anthony Charles
Resigned: 17 December 2001
Director
WERRELL, Marjorie Ella
Resigned: 27 June 1997
119 years old

Persons With Significant Control

Mr John David Werrell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret May Werrell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WERRELL & SON LIMITED Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 20,000
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
22 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 20,000
...
... and 63 more events
27 Sep 1988
Director resigned
14 Jan 1988
Full accounts made up to 31 May 1987
14 Jan 1988
Return made up to 18/12/87; full list of members
03 Dec 1986
Full accounts made up to 31 May 1986
03 Dec 1986
Return made up to 01/12/86; full list of members

JOHN WERRELL & SON LIMITED Charges

17 March 2010
All assets debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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