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 Number | 12567682 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 COMMERCE WAY |
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Address Line 2 | WHITEHALL INDUSTRIAL ESTATE |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO2 8HH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 20/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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](https://map.getthedata.com/local/co2-8hh.png)
Map of JONES & WHYMARK HOLDINGS LIMITED at local scale
![Map of JONES & WHYMARK HOLDINGS LIMITED at district scale](https://map.getthedata.com/district/co2-8hh.png)
Map of JONES & WHYMARK HOLDINGS LIMITED at district scale
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)