WATKIN JONES HOLDINGS LIMITED
Non-Trading
General Information
NAME
WATKIN JONES HOLDINGS LIMITED
COMPANY NUMBER
03520497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1998
(26 years and 10 months old)
WEBSITE
www.watkinjones.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/1998
28/06/2006
NEWMARK HOLDINGS LIMITED
View all previous names
BANGOR
LL57 4BN
Telephone: 01248362516
TPS: No
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
LL57 4BN
New Foundry Buildings
Johnstown
Wrexham
Clwyd
LL14 1LS
The Parks
Tanyfron
Wrexham
Clwyd
LL11 5SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATKIN JONES GROUP LIMITED | Non-Trading | View Report |
| WATKIN JONES HOLDINGS LIMITED | Non-Trading | View Report |
| WATKIN JONES & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Adam McGhin (932858905) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 03/09/2024 | Kerry Anne Watson (929053281) has left the board |
Credit Risk Overview
Want to learn more about WATKIN JONES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATKIN JONES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATKIN JONES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2024 - Present (6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 42 Past: 2 |
View Report |
|
24/10/2024 - Present (2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 90 Past: 117 |
View Report |
|
24/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/1998 - 26/02/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Adam McGhin (932858905) Appointed |
| 28/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 03/09/2024 | Kerry Anne Watson (929053281) has left the board |
| 15/07/2024 | New Accounts filed |
| 21/06/2024 | Sarah Jane Sergeant (925009776) has left the board |
| 12/06/2024 | New Board Member Alex Pease (927979246) Appointed |
| 12/06/2024 | New Board Member Simon David Ainslie Jones (932390092) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | Richard Charles Simpson (912903212) has left the board |
| 17/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 17/02/2022 | Philip Martin Byrom (920563705) has left the board |
| 16/12/2021 | Philip Martin Byrom (910876879) has left the board |
| 16/12/2021 | New Company Secretary Kerry Anne Watson (929053281) Appointed |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 19/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 12/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Richard Charles Simpson (912903212) Appointed |
| 14/01/2019 | Mark Watkin Jones (907321871) has left the board |
| 08/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 03/03/2016 | Glyn Watkin Jones (907789260) has left the board |
| 03/03/2016 | New Board Member Philip Martin Byrom (920563705) Appointed |
| 02/03/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
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