JOHN WERRELL & SON LIMITED

Profile JOHN WERRELL & SON LIMITED

Actual on 01.12.2021
Company name
JOHN WERRELL & SON LIMITED
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Company number
00574639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 1956
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
131 CUMNOR ROAD, WOOTTON BOARS HILL, OXFORD, OX1 5JR
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PSC and Officers JOHN WERRELL & SON LIMITED

Officers

(as of 18.09.2020)

WERRELL, John David
Status: Active
Appointed on: Tuesday, 18 December 2001
Correspondence address: 133 Cumnor Road, Wootton Boars Hill, Oxford, OX1 5JR
Nationality: British
Role: Secretary
WERRELL, John David
Status: Active
Correspondence address: 133 Cumnor Road, Wootton Boars Hill, Oxford, OX1 5JR
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Haulage Contractor
Country of residence: United Kingdom
WERRELL, Margaret May
Status: Active
Correspondence address: 131 Cumnor Road, Wootton Boars Hill, Oxford, OX1 5JR
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
Country of residence: England
WERRELL, Marjorie Ella
Status: Not active
Resigned on: Friday, 27 June 1997
Correspondence address: 129 Cumnor Road, Boars Hill, Oxford, Oxfordshire, OX1 5JR
Nationality: British
Date of birth: May 1906
Role: Director
Occupation: Director
WHITE, Anthony Charles
Status: Not active
Resigned on: Monday, 17 December 2001
Correspondence address: 105 Eynsham Road, Botley, Oxford, Oxfordshire, OX2 9BY
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr John David Werrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 133 Oxford, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Margaret May Werrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent