WITLEY JONES HOLDINGS LIMITED
STOURPORT ON SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9QA
Company number 06769488
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address BEECH HOUSE BARRACKS ROAD, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WITLEY JONES HOLDINGS LIMITED are www.witleyjonesholdings.co.uk, and www.witley-jones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Droitwich Spa Rail Station is 6.2 miles; to Blakedown Rail Station is 6.5 miles; to Hagley Rail Station is 8.1 miles; to Stourbridge Junction Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witley Jones Holdings Limited is a Private Limited Company. The company registration number is 06769488. Witley Jones Holdings Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Witley Jones Holdings Limited is Beech House Barracks Road Sandy Lane Industrial Estate Stourport On Severn Worcestershire Dy13 9qa. . JONES, Jane Alexandra is a Secretary of the company. DOWNES, Simon Charles is a Director of the company. JONES, Christopher is a Director of the company. JONES, Jane Alexandra is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Jane Alexandra
Appointed Date: 09 December 2008

Director
DOWNES, Simon Charles
Appointed Date: 09 December 2008
48 years old

Director
JONES, Christopher
Appointed Date: 09 December 2008
67 years old

Director
JONES, Jane Alexandra
Appointed Date: 09 December 2008
67 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 09 December 2008
Appointed Date: 09 December 2008
76 years old

Persons With Significant Control

Mr Christopher Jones
Notified on: 9 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Alexandra Jones
Notified on: 9 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITLEY JONES HOLDINGS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 130

28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
27 Jan 2009
Director appointed simon charles downes
27 Jan 2009
Director appointed jane alexandra jones
27 Jan 2009
Secretary appointed jane alexandra jones
23 Dec 2008
Appointment terminated director graham stephens
09 Dec 2008
Incorporation

WITLEY JONES HOLDINGS LIMITED Charges

29 September 2014
Charge code 0676 9488 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 barracks road, sandy lane industrial estate…
8 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…