J.DEPPER & SONS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY10 2UY

Company number 04529706
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 194 STOURBRIDGE ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 2UY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of J.DEPPER & SONS LIMITED are www.jdeppersons.co.uk, and www.j-depper-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Stourbridge Junction Rail Station is 5.1 miles; to Cradley Heath Rail Station is 7.4 miles; to Droitwich Spa Rail Station is 9.7 miles; to Coseley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Depper Sons Limited is a Private Limited Company. The company registration number is 04529706. J Depper Sons Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of J Depper Sons Limited is 194 Stourbridge Road Kidderminster Worcestershire Dy10 2uy. . DEPPER, Hazel Elizabeth is a Secretary of the company. DEPPER, Hazel Elizabeth is a Director of the company. DEPPER, Mark John is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DEPPER, John Geoffrey has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
DEPPER, Hazel Elizabeth
Appointed Date: 09 September 2002

Director
DEPPER, Hazel Elizabeth
Appointed Date: 09 September 2002
86 years old

Director
DEPPER, Mark John
Appointed Date: 06 April 2012
60 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Director
DEPPER, John Geoffrey
Resigned: 01 August 2015
Appointed Date: 09 September 2002
85 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Mark John Depper
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Hazel Elizabeth Depper
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.DEPPER & SONS LIMITED Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

10 Aug 2015
Termination of appointment of John Geoffrey Depper as a director on 1 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
26 Oct 2002
Director resigned
26 Oct 2002
Registered office changed on 26/10/02 from: po box 55 7 spa road london SE16 3QQ
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
New director appointed
09 Sep 2002
Incorporation

J.DEPPER & SONS LIMITED Charges

20 May 2005
Performance deposit deed
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Revelan Estates (Hull) Limited
Description: Cash deposit of £1,433.79.