H.J.KNEE OF WARMINSTER LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0XE

Company number 00378342
Status Active
Incorporation Date 14 January 1943
Company Type Private Limited Company
Address ASSENTO HOUSE GOODWOOD CLOSE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Peter Hebden Knee as a director on 7 March 2016. The most likely internet sites of H.J.KNEE OF WARMINSTER LIMITED are www.hjkneeofwarminster.co.uk, and www.h-j-knee-of-warminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. The distance to to Avoncliff Rail Station is 4.6 miles; to Freshford Rail Station is 5.4 miles; to Warminster Rail Station is 6.5 miles; to Frome Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Knee of Warminster Limited is a Private Limited Company. The company registration number is 00378342. H J Knee of Warminster Limited has been working since 14 January 1943. The present status of the company is Active. The registered address of H J Knee of Warminster Limited is Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire Ba14 0xe. . HOLBROW, Marcus Gerald is a Director of the company. KNEE, Henry John Hebden is a Director of the company. Secretary KNEE, Noel Hebden has been resigned. Secretary KNEE, Peter Hebden has been resigned. Director KNEE, John Hebden has been resigned. Director KNEE, Noel Hebden has been resigned. Director KNEE, Peter Hebden has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
HOLBROW, Marcus Gerald
Appointed Date: 11 December 1992
71 years old
Director
KNEE, Henry John Hebden
Appointed Date: 12 December 1994
70 years old

Resigned Directors

Secretary
KNEE, Noel Hebden
Resigned: 03 August 2005
Secretary
KNEE, Peter Hebden
Resigned: 07 March 2016
Appointed Date: 03 August 2005
Director
KNEE, John Hebden
Resigned: 25 August 1992
101 years old
Director
KNEE, Noel Hebden
Resigned: 21 December 2005
111 years old
Director
KNEE, Peter Hebden
Resigned: 07 March 2016
Appointed Date: 12 December 1994
67 years old

Persons With Significant Control

Mr Marcus Gerald Holbrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry John Hebden Knee
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

H.J.KNEE OF WARMINSTER LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 January 2016
10 Mar 2016
Termination of appointment of Peter Hebden Knee as a director on 7 March 2016
10 Mar 2016
Termination of appointment of Peter Hebden Knee as a secretary on 7 March 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,000
...
... and 70 more events
28 Nov 1988
Return made up to 04/11/88; full list of members
15 Feb 1988
Full accounts made up to 31 January 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
12 Nov 1986
Return made up to 11/11/86; full list of members
22 Oct 1986
Full accounts made up to 31 January 1986

H.J.KNEE OF WARMINSTER LIMITED Charges

3 October 1961
Single debenture
Delivered: 17 October 1961
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: See doc. 32 for details.

Similar Companies

H.J.K. PROPERTY LTD. H.J.KNEE OF MALMESBURY LIMITED H.J.KNEE,LIMITED H.J.L. DEVELOPMENTS LTD H.J.M. CONSULTANCY LIMITED H.J.MOSS(SAWBRIDGEWORTH)LIMITED H.J.MUSSELL CONSULTING LIMITED