HOME JAMES CHAUFFEURS (NW) LTD
CHESHIRE

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Company number 04607556
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 20 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOME JAMES CHAUFFEURS (NW) LTD are www.homejameschauffeursnw.co.uk, and www.home-james-chauffeurs-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Home James Chauffeurs Nw Ltd is a Private Limited Company. The company registration number is 04607556. Home James Chauffeurs Nw Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Home James Chauffeurs Nw Ltd is 20 Winmarleigh Street Warrington Cheshire Wa1 1jy. The company`s financial liabilities are £80.22k. It is £0k against last year. And the total assets are £1.02k, which is £0k against last year. WHIBBERLEY, David is a Director of the company. Secretary WHIBBERLEY, Andrew has been resigned. Secretary WHIBBERLEY, Felicity has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WHIBBERLEY, Felicity has been resigned. The company operates in "Other passenger land transport".


home james chauffeurs (nw) Key Finiance

LIABILITIES £80.22k
CASH n/a
TOTAL ASSETS £1.02k
All Financial Figures

Current Directors

Director
WHIBBERLEY, David
Appointed Date: 11 April 2005
73 years old

Resigned Directors

Secretary
WHIBBERLEY, Andrew
Resigned: 15 August 2010
Appointed Date: 09 December 2002

Secretary
WHIBBERLEY, Felicity
Resigned: 15 August 2010
Appointed Date: 02 June 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Director
ONLINE NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Director
WHIBBERLEY, Felicity
Resigned: 11 April 2005
Appointed Date: 09 December 2002
73 years old

Persons With Significant Control

David Whibberley
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HOME JAMES CHAUFFEURS (NW) LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

15 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 30 more events
08 Jan 2003
New director appointed
10 Dec 2002
Registered office changed on 10/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
03 Dec 2002
Incorporation