GLYNNE-JONES LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RA

Company number 03479862
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 2 LEAFIELD COTTAGES, STRATFORD ROAD LONGBRIDGE, WARWICK, WARWICKSHIRE, CV34 6RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of GLYNNE-JONES LTD are www.glynnejones.co.uk, and www.glynne-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Warwick Rail Station is 1.6 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glynne Jones Ltd is a Private Limited Company. The company registration number is 03479862. Glynne Jones Ltd has been working since 12 December 1997. The present status of the company is Active. The registered address of Glynne Jones Ltd is 2 Leafield Cottages Stratford Road Longbridge Warwick Warwickshire Cv34 6ra. . GLYNNE-JONES, Howard Andrew is a Director of the company. Secretary GLYNNE-JONES, Laura Catherine Kennedy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLYNNE-JONES, Laura Catherine Kennedy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GLYNNE-JONES, Howard Andrew
Appointed Date: 13 December 1997
68 years old

Resigned Directors

Secretary
GLYNNE-JONES, Laura Catherine Kennedy
Resigned: 05 July 2011
Appointed Date: 13 December 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 1997
Appointed Date: 12 December 1997

Director
GLYNNE-JONES, Laura Catherine Kennedy
Resigned: 05 July 2011
Appointed Date: 01 January 2005
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Howard Andrew Glynne-Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GLYNNE-JONES LTD Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 5 April 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 5 April 2015
14 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100

...
... and 43 more events
13 Jan 1998
New director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: 15 station road purton swindon SN5 9AH
19 Dec 1997
Director resigned
19 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation