This company is commonly known as W.h. Joce & Sons (holdings) Limited. The company was founded 50 years ago and was given the registration number 01141145. The firm's registered office is in YEALMPTON. You can find them at Stag Cottage, Market Street, Yealmpton, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | W.H. JOCE & SONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01141145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stag Cottage, Market Street, Yealmpton, Devon, PL8 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Vellore Lane, Bath, England, BA2 6JQ | Director | 27 October 2023 | Active |
| 38, Vellore Lane, Bath, England, BA2 6JQ | Director | 27 October 2023 | Active |
| Stag Cottage, Market Street, Yealmpton, PL8 2EA | Secretary | 07 May 2019 | Active |
| Yealmpton Manor, Yealmpton, Plymouth, PL8 2JN | Secretary | - | Active |
| Stag Cottage, 37 Market Street, Yealmpton, Plymouth, England, PL8 2EA | Director | 19 September 2023 | Active |
| Stag Cottage, Market Street, Yealmpton, PL8 2EA | Director | 27 January 2014 | Active |
| Stag Cottage, 37 Market Street,Yealmpton, Plymouth, PL8 2EA | Director | - | Active |
| Yealmpton Manor, Yealmpton, Plymouth, PL8 2JN | Director | - | Active |
| Charlcombe Properties Limited | ||
| Notified on | : | 27 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 38, Vellore Lane, Bath, England, BA2 6JQ |
| Nature of control | : |
|
| Mr William Henry Joce | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Vellore Lane, Bath, England, BA2 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Capital | Capital return purchase own shares. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-11-01 | Incorporation | Memorandum articles. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-24 | Capital | Capital cancellation shares. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-10-13 | Capital | Capital cancellation shares. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-13 | Capital | Capital return purchase own shares. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
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