JONES AND WHITEHEAD LIMITED

Profile JONES AND WHITEHEAD LIMITED

Actual on 01.09.2021
Company name
JONES AND WHITEHEAD LIMITED
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Company number
01020419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 August 1971
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
PENRALA COTTAGE, TREGARTH, GWYNEDD, BANGOR, LL57 4AU
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PSC and Officers JONES AND WHITEHEAD LIMITED

Officers

(as of 19.09.2020)

HUGHES, Marc Rhys
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy, LL30 2RB
Nationality: Welsh
Date of birth: July 1971
Role: Director
Occupation: Technical Director
Country of residence: Wales
JONES, Iwan Bowen
Status: Active
Appointed on: Thursday, 03 April 1997
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy, LL30 2RB
Nationality: British
Role: Secretary
Occupation: Electrical Engineer
JONES, Iwan Bowen
Status: Active
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy, LL30 2RB
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
JONES, Oscar Bowen
Status: Not active
Resigned on: Monday, 13 June 2011
Correspondence address: Cae Drain, Tanrhiw Road, Tregarth, Bangor, Gwynedd, LL57 4AH
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
JONES, Catherine Margaret
Status: Not active
Resigned on: Monday, 23 September 1991
Correspondence address: Cae Drain, Tal-Y-Cae Tregarth, Bangor, Gwynedd, LL57 4AE
Role: Secretary
JONES, Jen Margiad
Status: Not active
Appointed on: Monday, 23 September 1991
Resigned on: Thursday, 03 April 1997
Correspondence address: Cae Drain, Tal-Y-Cae Tregarth, Bangor, Gwynedd, LL57 4AE
Role: Secretary
WHITEHEAD, James Nigel
Status: Not active
Resigned on: Thursday, 29 October 1992
Correspondence address: Gorwel Deg, Tan Rhiw Tregarth, Bangor, Gwynedd, LL57 4AL
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Electrician
JONES, Catherine Margaret
Status: Not active
Appointed on: Tuesday, 15 September 1992
Resigned on: Tuesday, 30 December 2003
Correspondence address: Cae Drain, Tal-Y-Cae Tregarth, Bangor, Gwynedd, LL57 4AE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.09.2021)

Mr Iwan Bowen Jones
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 13 Trinity Square Llandudno, Wales, Conwy
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Marc Rhys Hughes
Status: Not active
Notified on: Saturday, 31 December 2016
Correspondence address: 56 Ffriddoedd Road Bangor, United Kingdom, Gwynedd
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marc Rhys Hughes
Status: Not active
Notified on: Saturday, 31 December 2016
Correspondence address: 56 Ffriddoedd Road Bangor, United Kingdom, Gwynedd
Nationality: Welsh
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent