Company number 04106926
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 681 KNUTSFORD ROAD, WARRINGTON, WA4 1JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 422
. The most likely internet sites of JAMES H. DONALD COMPANY SERVICES LIMITED are www.jameshdonaldcompanyservices.co.uk, and www.james-h-donald-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. James H Donald Company Services Limited is a Private Limited Company.
The company registration number is 04106926. James H Donald Company Services Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of James H Donald Company Services Limited is 681 Knutsford Road Warrington Wa4 1jy. The company`s financial liabilities are £16.01k. It is £-0.94k against last year. The cash in hand is £29.61k. It is £10.6k against last year. . DONALD, Reginald Norman Reid is a Secretary of the company. ULRICH, Mark Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CHESHIRE DIRECTOR SERVICES LIMITED has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
james h. donald company services Key Finiance
LIABILITIES
£16.01k
-6%
CASH
£29.61k
+55%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
CHESHIRE DIRECTOR SERVICES LIMITED
Resigned: 12 November 2001
Appointed Date: 13 November 2000
Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 10 June 2003
Appointed Date: 12 November 2001
Persons With Significant Control
Mr Mark Andrew Ulrich
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
JAMES H. DONALD COMPANY SERVICES LIMITED Events
26 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Mar 2015
Registered office address changed from 681 Knutsford Road Latchford Warrington WA4 1JX to 681 Knutsford Road Warrington WA4 1JY on 15 March 2015
...
... and 43 more events
25 Jan 2001
Registered office changed on 25/01/01 from: 12-14 saint mary street newport shropshire TF10 7AB
25 Jan 2001
New director appointed
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
13 Nov 2000
Incorporation