W. JERMAN & SON LIMITED
LONG BRIDGE, TREDEGAR ST, RISCA NP1 6BW- Active
- Private Limited Company
- Company No. 00484283
- Last Updated: 01 Mar 2024
Company Profile
W. JERMAN & SON LIMITED was incorporated on Tuesday, July 11, 1950 as a Private Limited Company with registered address in RISCA. W. JERMAN & SON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 74 years 7 months and 12 days.
| Name | W. JERMAN & SON LIMITED |
|---|---|
| Company number | 00484283 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONG BRIDGE TREDEGAR ST RISCA NP1 6BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Karina Olivas Nationality: American |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rhys Jack Baxter Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Tolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| W. JERMAN & SON LIMITED | 11 Jul 1950 |