HOLDEN JONES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1NJ

Company number 03094909
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address SIENA COURT, BROADWAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1NJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 12 Park Street Windsor Berkshire SL4 1LU to Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 5 May 2016. The most likely internet sites of HOLDEN JONES LIMITED are www.holdenjones.co.uk, and www.holden-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Holden Jones Limited is a Private Limited Company. The company registration number is 03094909. Holden Jones Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Holden Jones Limited is Siena Court Broadway Maidenhead Berkshire England Sl6 1nj. . JONES, Leigh Robert Ashley is a Secretary of the company. HOLDEN, Gregory Edward is a Director of the company. JONES, Leigh Robert Ashley is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JONES, Leigh Robert Ashley
Appointed Date: 24 August 1995

Director
HOLDEN, Gregory Edward
Appointed Date: 24 August 1995
57 years old

Director
JONES, Leigh Robert Ashley
Appointed Date: 24 August 1995
61 years old

Persons With Significant Control

Mr Gregory Edward Holden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leigh Robert Ashley Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDEN JONES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 May 2016
Registered office address changed from 12 Park Street Windsor Berkshire SL4 1LU to Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 5 May 2016
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 31,466

...
... and 59 more events
28 Jul 1997
Full accounts made up to 31 December 1996
28 Oct 1996
Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed

10 Apr 1996
Accounting reference date notified as 31/12
21 Feb 1996
Registered office changed on 21/02/96 from: 110 crofton close forest park bracknell berkshire RG12 0UT
24 Aug 1995
Incorporation

HOLDEN JONES LIMITED Charges

23 April 2004
Rent deposit deed
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Woodcock Brothers (Wimbledon Limited
Description: £3,525.00 and any other monies placed in the deposit…
14 October 2002
Charge over book debts
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
14 October 2002
Charge by way of debenture
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…