JONES & WHYMARK HOLDINGS LIMITED

JONES & WHYMARK HOLDINGS LIMITED is an active private limited company, incorporated on 22 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commerce Way, Colchester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. JONES & WHYMARK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12567682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 COMMERCE WAY
Address Line 2WHITEHALL INDUSTRIAL ESTATE
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO2 8HH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date20/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
JONES & WHYMARK HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID JONES
(~72 year old British national)
UNIT 3 COMMERCE WAY, WHITEHALL INDUSTRIAL ESTATE, COLCHESTER, ESSEX, CO2 8HH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2020
MR DAVID JOHN WHYMARK
(~70 year old British national)
UNIT 3 COMMERCE WAY, WHITEHALL INDUSTRIAL ESTATE, COLCHESTER, ESSEX, CO2 8HH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2020

Shareholders

(Persons of Significant Control)
Mr David Jones
(~72 year old British national)
Unit 3, Commerce Way, Whitehall Industrial Estate, Colchester, Essex, CO2 8HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/04/2020
Mr David John Whymark
(~70 year old British national)
Unit 3, Commerce Way, Whitehall Industrial Estate, Colchester, Essex, CO2 8HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/04/2020

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)

JONES & WHYMARK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CO2 8HH.

Map of JONES & WHYMARK HOLDINGS LIMITED at local scale
Map of JONES & WHYMARK HOLDINGS LIMITED at local scale
Map of JONES & WHYMARK HOLDINGS LIMITED at district scale
Map of JONES & WHYMARK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO2 8HH

Other companies with registered offices in CO2 8HH:

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)