About

Registered Number: 00572729
Date of Incorporation: 10/10/1956 (67 years and 8 months ago)
Company Status: Active
Registered Address: The Office, Newport Road, Crymych, Pembrokeshire, SA41 3RN

 

W.H. James & Son Ltd was founded on 10 October 1956 and are based in Crymych. James, Karen Julie, James, David Arnold Lyn, James, Martin Lynn, James, Jillian Martha, Henderson, Kathryn Ann are listed as the directors of the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, David Arnold Lyn N/A - 1
JAMES, Martin Lynn N/A - 1
HENDERSON, Kathryn Ann N/A 18 June 1997 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Karen Julie 26 September 2008 - 1
JAMES, Jillian Martha N/A 26 September 2008 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 December 2019
CH01 - Change of particulars for director 12 December 2019
CH01 - Change of particulars for director 12 December 2019
CS01 - N/A 25 March 2019
SH01 - Return of Allotment of shares 18 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 03 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 26 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 21 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
363s - Annual Return 02 March 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 16 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 19 January 1993
363s - Annual Return 29 January 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 21 February 1991
AA - Annual Accounts 06 February 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
363 - Annual Return 25 February 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 12 March 1987
AA - Annual Accounts 12 February 1987
MISC - Miscellaneous document 10 October 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.