MEIRION. L. JONES AND SON LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 6AB

Company number 04315667
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address UNITS 9 & 10 TWO MILE INDUSTRIAL ESTATE QUARRY ROAD, PENTRE BROUGHTON, WREXHAM, NORTH WALES, LL11 6AB
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of MEIRION. L. JONES AND SON LIMITED are www.meirionljonesandson.co.uk, and www.meirion-l-jones-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cefn-y-Bedd Rail Station is 2.1 miles; to Ruabon Rail Station is 5.6 miles; to Shotton High Level Rail Station is 10 miles; to Bache Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meirion L Jones and Son Limited is a Private Limited Company. The company registration number is 04315667. Meirion L Jones and Son Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Meirion L Jones and Son Limited is Units 9 10 Two Mile Industrial Estate Quarry Road Pentre Broughton Wrexham North Wales Ll11 6ab. The cash in hand is £0k. It is £0k against last year. . ISAACSON-PRICE, Kelly Ann is a Director of the company. PRICE, Stephen Elford is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROBERTS, Susan Alison has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director ROBERTS, Philip Owen has been resigned. Director ROBERTS, Richard Gwilym has been resigned. Director ROBERTS, Stuart Leslie has been resigned. Director ROBERTS, Susan Ann has been resigned. The company operates in "Funeral and related activities".


meirion. l. jones and son Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ISAACSON-PRICE, Kelly Ann
Appointed Date: 01 February 2012
38 years old
Director
PRICE, Stephen Elford
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Secretary
ROBERTS, Susan Alison
Resigned: 01 January 2012
Appointed Date: 02 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
ROBERTS, Philip Owen
Resigned: 01 January 2012
Appointed Date: 02 November 2001
42 years old
Director
ROBERTS, Richard Gwilym
Resigned: 01 January 2012
Appointed Date: 02 November 2001
49 years old
Director
ROBERTS, Stuart Leslie
Resigned: 23 November 2006
Appointed Date: 02 November 2001
78 years old
Director
ROBERTS, Susan Ann
Resigned: 01 January 2012
Appointed Date: 02 November 2001
79 years old

Persons With Significant Control

Mr Stephen Elford Price
Notified on: 31 July 2016
54 years old
Nature of control: Has significant influence or control

MEIRION. L. JONES AND SON LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4
...
... and 46 more events
21 Nov 2001
New secretary appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
13 Nov 2001
Registered office changed on 13/11/01 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
02 Nov 2001
Incorporation

MEIRION. L. JONES AND SON LIMITED Charges

18 July 2002
Legal mortgage
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a the stonemasons yard, delfryn high street…
22 November 2001
Debenture
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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