JOHN HOLLINGSWORTH & SON LIMITED

Profile JOHN HOLLINGSWORTH & SON LIMITED

Actual on 01.03.2022
Company name
JOHN HOLLINGSWORTH & SON LIMITED
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Company number
00162472
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 05 January 1920
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Tuesday, 12 October 2021

Last statement dated Tuesday, 29 September 2020

Annual returns

Overdue

Next annual return date due by Thursday, 27 October 2016

Last annual return made up to Tuesday, 29 September 2015

Nature of business (SIC)
47260 - Retail sale of tobacco products in specialised stores
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Registered office address
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
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PSC and Officers JOHN HOLLINGSWORTH & SON LIMITED

Officers

(as of 18.09.2020)

FREW, Alastair
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: 10 Elm Court Arden Street, Stratford Upon Avon, United Kingdom, Warwickshire, CV37 6PA
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Michael John Dickens
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: 8 Ladbrook Road Solihull, United Kingdom, West Midlands, B91 3RN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Keith John
Status: Active
Appointed on: Wednesday, 02 January 2002
Correspondence address: 12 The Hay Barn, Walmley, Sutton Coldfield, West Midlands, B76 1DE
Role: Secretary
WILLIAMS, Keith John
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 12 The Hay Barn, Walmley, Sutton Coldfield, West Midlands, B76 1DE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WITHERS, John Walter
Status: Not active
Resigned on: Friday, 08 December 1995
Correspondence address: 31 Lady Byron Lane, Copt Heath, Knowle, Solihull, West Midlands, B93 9AT
Role: Secretary
WITHERS, John Walter
Status: Not active
Resigned on: Friday, 08 December 1995
Correspondence address: 31 Lady Byron Lane, Copt Heath, Knowle, Solihull, West Midlands, B93 9AT
Nationality: British
Date of birth: October 1915
Role: Director
Occupation:
WITHERS, June Eileen
Status: Not active
Appointed on: Friday, 26 February 2016
Resigned on: Friday, 08 June 2018
Correspondence address: 137 St John's Close Knowle, Solihull, United Kingdom, West Midlands, B93 0NL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERS, Christopher James
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 11 April 2008
Correspondence address: 30 Witley Avenue, Solihull, West Midlands, B91 3JD
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
REYNOLDS, Edward John
Status: Not active
Resigned on: Friday, 24 April 1992
Correspondence address: 3 Slade Avenue, Chase Terrace, Walsall, West Midlands, WS7 8EE
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Tobacconist
WITHERS, John Robert Tucker
Status: Not active
Resigned on: Monday, 22 February 2016
Correspondence address: 31 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
WITHERS, June Eileen
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Saturday, 13 October 2001
Correspondence address: 63 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
WITHERS, John Robert Tucker
Status: Not active
Appointed on: Friday, 08 December 1995
Resigned on: Wednesday, 02 January 2002
Correspondence address: 31 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role: Secretary
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Person with significant control

(as of 01.03.2022)

John Hollingsworth & Son Retail Limited
Status: Active
Notified on: Thursday, 29 September 2016
Correspondence address: St Johns Court Solihull, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent