J.L.J. HOLDINGS LIMITED
WARRINGTON

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Company number 03255009
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 16 November 2016 GBP 50,200 ; Solvency Statement dated 15/09/16. The most likely internet sites of J.L.J. HOLDINGS LIMITED are www.jljholdings.co.uk, and www.j-l-j-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. J L J Holdings Limited is a Private Limited Company. The company registration number is 03255009. J L J Holdings Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of J L J Holdings Limited is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . THOMPSON, Janet Ann is a Secretary of the company. JAMES, Lance Norman is a Director of the company. Secretary JAMES, Janice has been resigned. Secretary PENDLEBURY, Glenys has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Janice has been resigned. Director JOHNSON, Stanley Neville has been resigned. Director PENDLEBURY, Glenys has been resigned. Director PLATT, Peter Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THOMPSON, Janet Ann
Appointed Date: 22 November 2007
Director
JAMES, Lance Norman
Appointed Date: 14 October 1996
80 years old

Resigned Directors

Secretary
JAMES, Janice
Resigned: 17 April 1998
Appointed Date: 14 October 1996
Secretary
PENDLEBURY, Glenys
Resigned: 22 November 2007
Appointed Date: 17 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1996
Appointed Date: 26 September 1996
Director
JAMES, Janice
Resigned: 16 August 2013
Appointed Date: 14 October 1996
77 years old
Director
JOHNSON, Stanley Neville
Resigned: 03 May 2013
Appointed Date: 17 April 1998
76 years old
Director
PENDLEBURY, Glenys
Resigned: 22 November 2007
Appointed Date: 17 April 1998
79 years old
Director
PLATT, Peter Edward
Resigned: 14 December 2009
Appointed Date: 17 April 1998
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1996
Appointed Date: 26 September 1996

Persons With Significant Control

Mr Lance Norman James
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice James
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.L.J. HOLDINGS LIMITED Events

16 Nov 2016
Statement by Directors
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 50,200
16 Nov 2016
Solvency Statement dated 15/09/16
16 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2016
Purchase of own shares.
...
... and 78 more events
24 Oct 1996
Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1996
New director appointed
24 Oct 1996
New secretary appointed;new director appointed
24 Oct 1996
Memorandum and Articles of Association
26 Sep 1996
Incorporation

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