WITLEY JONES FURNITURE LIMITED

Profile WITLEY JONES FURNITURE LIMITED

Actual on 01.12.2020
Company name
WITLEY JONES FURNITURE LIMITED
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Company number
03264100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 October 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
BEECH HOUSE BARRACKS ROAD, SANDY LANE INDUSTRIAL ESTATE, WORCESTERSHIRE, STOURPORT ON SEVERN, DY13 9QA
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PSC and Officers WITLEY JONES FURNITURE LIMITED

Officers

(as of 19.09.2020)

DOWNES, Simon Charles
Status: Active
Appointed on: Friday, 06 April 2007
Correspondence address: 1 Laneside Gardens, Cleobury Road, England, Worcestershire, Bewdley, DY12 2PQ, Honey Tree House
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Christopher
Status: Active
Appointed on: Monday, 27 October 1997
Correspondence address: 1 Whitehouse Farm Cottages, Ribbesford Road, Worcestershire, Stourport On Severn, DY13 0TH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
JONES, Jane Alexandra
Status: Active
Appointed on: Monday, 27 October 1997
Correspondence address: 1 Whitehouse Farm Cottages, Ribbesford Road Areley Kings, Worcestershire, Stourport On Severn, DY13 0TH
Role: Secretary
JONES, Jane Alexandra
Status: Active
Appointed on: Monday, 27 October 1997
Correspondence address: 1 Whitehouse Farm Cottages, Ribbesford Road Areley Kings, Worcestershire, Stourport On Severn, DY13 0TH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
JONES, Matthew Barri
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: Dunley Road, England, Stourport-On-Severn, DY13 0AX, 36
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Director
Country of residence: England
WHENT, Timothy Andrew
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: Studland Drive, Prestbury, England, Cheltenham, GL52 5BT, 36
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
COOKE, Malcolm John
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Friday, 24 February 2006
Correspondence address: 142 Bridgnorth Road, Wollaston, West Midlands, Stourbridge, DY8 3PB
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Warehouse Manager
COPSEY, Peter Bernard
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 27 October 1997
Correspondence address: Crossways, Hobro, Wolverley, Worcestershire, Kidderminster, DY11 5TB
Role: Secretary
COPSEY, Peter Bernard
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 27 October 1997
Correspondence address: Crossways, Hobro, Wolverley, Worcestershire, Kidderminster, DY11 5TB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PARKER, Justin Trevelyan
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Monday, 27 October 1997
Correspondence address: Flat 3 36 Load Street, Worcestershire, Bewdley, DY12 2AS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Solicitor
TEAGUE, Raymond Edward
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Tuesday, 04 November 2008
Correspondence address: Yells Bungalow, Stourport Road, Great Witley, Worcestershire, Worcester, WR6 6JB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Furniture Manufacturer
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Person with significant control

(as of 01.12.2020)

Witley Jones Holdings Limited
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: United Kingdom, Worcestershire, Stourport-On-Severn, Beech House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors