J.& W.HINTON LIMITED
J.& W.HINTON LIMITED is an active private limited company, incorporated on 23 March 1960. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Frederick Place, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. J.& W.HINTON LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.
Company Information
Company Number | 00653631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/1960 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKINGHAM HOUSE |
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Address Line 2 | FREDERICK PLACE |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP11 1JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
J.& W.HINTON LIMITED
Directors
(The company's officers)
ANNETTE HINTON
(~68 year old British national)
124-128 BALLS POND ROAD, ISLINGTON, LONDON, N1 4AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
Appointed on 21/02/2003
STEPHEN HINTON
(~59 year old British national)
124-128 BALLS POND ROAD, ISLINGTON, LONDON, N1 4AE, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/09/2000
MR BARRY WHITE
(~91 year old British national)
124-128 BALLS POND ROAD, ISLINGTON, LONDON, N1 4AE, ENGLAND
- Current Director
- Gives occupation as BUILDERS MERCHANTS
- Usually resident in ENGLAND
Appointed on 13/11/1991
GREGORY ANDREW WHITE
(~49 year old British national)
124-128 BALLS POND ROAD, ISLINGTON, LONDON, N1 4AE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in THAILAND
Appointed on 30/08/2013
ANNETTE HINTON
(~68 year old British national)
124-128 BALLS POND ROAD, ISLINGTON, LONDON, N1 4AE, ENGLAND
Appointed on 01/09/2000
Shareholders
(Persons of Significant Control)
Mr Barry White
(~91 year old British national)
124-128, Balls Pond Road, Islington, London, N1 4AE, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Stephen Hinton
(~59 year old British national)
124-128, Balls Pond Road, Islington, London, N1 4AE, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
J.& W.HINTON LIMITED: Maps
Maps show the location of the postcode of the registered office, HP11 1JU.
Map of J.& W.HINTON LIMITED at local scale
Map of J.& W.HINTON LIMITED at district scale
More Companies in HP11 1JU
Other companies with registered offices in HP11 1JU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)