W.J.JENKINS & SONS(TIPTON)LIMITED

Profile W.J.JENKINS & SONS(TIPTON)LIMITED

Actual on 01.07.2021
Company name
W.J.JENKINS & SONS(TIPTON)LIMITED
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Company number
00621149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 February 1959
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
POUND GARAGE, BRIDGE ROAD,TOLL END, STAFFS, TIPTON, DY4 0JW
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PSC and Officers W.J.JENKINS & SONS(TIPTON)LIMITED

Officers

(as of 18.09.2020)

JENKINS, Hazel
Status: Active
Appointed on: Friday, 05 February 1999
Correspondence address: Kingsnorth House Blenheim Way, Birmingham, United Kingdom, West Midlands, B44 8LS
Nationality: British
Role: Secretary
Occupation: Director
JENKINS, Hazel
Status: Active
Appointed on: Friday, 05 February 1999
Correspondence address: Kingsnorth House Blenheim Way, Birmingham, United Kingdom, West Midlands, B44 8LS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENKINS, Janina
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: 3 Dearne Court Woodsetton, Dudley, United Kingdom, West Midlands, DY3 1DF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOONS, Leigh
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: Kingsnorth House Blenheim Way, Birmingham, United Kingdom, West Midlands, B44 8LS
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
WALTERS, Richard
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 05 February 1999
Correspondence address: 4 Marchant Road, Bilston, West Midlands, WV14 6QR
Role: Secretary
JENKINS, Ian Joseph
Status: Not active
Resigned on: Friday, 07 July 1995
Correspondence address: 8 Roper Way, Woodsetton, Dudley, West Midlands, DY3 1BG
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Haulage Contractor
JENKINS, Nigel
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Saturday, 23 November 2019
Correspondence address: Kingsnorth House Blenheim Way, Birmingham, United Kingdom, West Midlands, B44 8LS
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
JENKINS, Derek Anthony
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: 8 Boswell Close, Leabrook, Wednesbury, West Midlands, WS10 7NL
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Haulage Contractor
JENKINS, Brian
Status: Not active
Appointed on: Friday, 28 December 1990
Resigned on: Wednesday, 26 December 2018
Correspondence address: Kingsnorth House Blenheim Way, Birmingham, United Kingdom, West Midlands, B44 8LS
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Haulage Contractor
Country of residence: England
JENKINS, John Desmond
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 7 High Arcal Drive, Woodsetton, Dudley, West Midlands, DY3 1BN
Role: Secretary
JENKINS, John Desmond
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 7 High Arcal Drive, Woodsetton, Dudley, West Midlands, DY3 1BN
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Haulage Contractor
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Person with significant control

(as of 01.07.2021)

Estate Of Nigel Jenkins
Status: Active
Notified on: Friday, 06 March 2020
Correspondence address: Kingsnorth House Birmingham, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Miss Harriet Noons
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Pound Garage Tipton, United Kingdom, West Midlands
Nationality: British
Date of birth: August 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joshua Noons
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Pound Garage Tipton, United Kingdom, West Midlands
Nationality: British
Date of birth: May 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Noons
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Pound Garage Tipton, United Kingdom, West Midlands
Nationality: British
Date of birth: January 2001
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nigel Jenkins
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: Kingsnorth House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Janina Jenkins
Status: Not active
Notified on: Wednesday, 11 December 2019
Correspondence address: Kingsnorth House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nigel Jenkins
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Kingsnorth House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Estate Of Nigel Jenkins
Status: Not active
Notified on: Friday, 06 March 2020
Correspondence address: Kingsnorth House Birmingham, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brian Jenkins
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Kingsnorth House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: September 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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