J.W. HALL & SON LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

J.W. HALL & SON LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
J.W. HALL & SON LIMITED was incorporated 91 years ago on 12/12/1932 and has the registered number: 00271103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

J.W. HALL & SON LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 ST. LAWRENCE AVENUE
TUNBRIDGE WELLS
TN4 0XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR LIONEL MICHAEL LINTORN WIGHTMAN Dec 1967 British Director 2002-11-01 CURRENT
DR LIONEL MICHAEL LINTORN WIGHTMAN Secretary 2023-06-01 CURRENT
MR RICHARD LANGFORD HANSLIP LONG Secretary 2023-11-08 CURRENT
MRS ALISON JANE THOMSON Mar 1964 British Director 1998-01-01 UNTIL 2002-11-01 RESIGNED
MRS SHIRLEY DOROTHY RAW Apr 1937 British Director RESIGNED
MR CHARLES ROBERT FOSTER RAW May 1962 British Director 2002-11-01 UNTIL 2023-06-13 RESIGNED
MRS ALEXANDRA LOUISE HAYNES Feb 1968 British Director 2020-11-22 UNTIL 2023-06-01 RESIGNED
MRS VERA MARIA HALL Mar 1907 Director RESIGNED
MR MICHAEL HAROLD HALL Dec 1934 United Kingdom Director RESIGNED
MRS JENNIFER WENDY HALL Jul 1941 Director RESIGNED
MRS JENNIFER JANE WIGHTMAN Jul 1943 Secretary 1999-03-23 UNTIL 2002-06-20 RESIGNED
MRS ALEXANDRA LOUISE HAYNES Secretary 2010-05-01 UNTIL 2023-06-01 RESIGNED
MRS VERA MARIA HALL Mar 1907 Secretary RESIGNED
MRS JENNIFER WENDY HALL Jul 1941 Secretary 2002-11-01 UNTIL 2010-04-21 RESIGNED
MRS JENNIFER JANE WIGHTMAN Jul 1943 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Lionel Wightman 2020-06-10 12/1967 Vienna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Harold Hall 2016-04-06 - 2020-11-22 12/1934 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christian Edward Lintorn Wightman 2016-04-06 - 2020-06-09 12/1929 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
J.W._HALL_&_SON_LIMITED - Accounts 2023-05-12 31-03-2023 £519,275 Cash
J.W._HALL_&_SON_LIMITED - Accounts 2022-04-12 31-12-2021 £10,405 Cash
J.W._HALL_&_SON_LIMITED - Accounts 2021-09-02 31-12-2020 £11,453 Cash

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