SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE)
HENLEY ENGINEERS, EDGE LANE, HENLEY-IN-ARDEN B95 5DT- Active
- Private Limited Company
- Company No. 00373988
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) was incorporated on Saturday, May 16, 1942 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 82 years 5 months and 18 days.
| Name | SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) |
|---|---|
| Company number | 00373988 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENLEY ENGINEERS EDGE LANE HENLEY-IN-ARDEN B95 5DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Derek Warmington Nationality: British |
Dates: Friday, April 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Paul John Warmington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) | 16 May 1942 |