About

Registered Number: 08966275
Date of Incorporation: 28/03/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 53 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD

 

Established in 2014, James Hirons are based in Leamington Spa, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUDON, John David 13 July 2017 - 1
OWEN, David John 15 May 2014 - 1
PERKS, Judith Ann 28 March 2014 - 1
SIDGWICK, Christine 18 May 2017 - 1
STARK, Mary Elizabeth 17 January 2019 - 1
FILLMORE, Timothy Millard 28 March 2014 15 May 2014 1
HANCOCK, John, Dr 28 March 2014 28 September 2017 1
HOWES, Barbara 15 January 2015 22 November 2018 1
MEREDITH, Christopher James 24 May 2016 10 July 2018 1
ROGERS, Edward William 28 March 2014 16 May 2019 1
WAYT, Francis George 28 March 2014 17 May 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 04 June 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 20 March 2019
AP01 - Appointment of director 20 March 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 31 October 2018
TM01 - Termination of appointment of director 18 July 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 26 August 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 23 December 2015
RESOLUTIONS - N/A 07 October 2015
MA - Memorandum and Articles 07 October 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 10 September 2014
TM01 - Termination of appointment of director 04 June 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.