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Jonelle Limited (No: 00240604)

Address: 171 VICTORIA STREET, LONDON, SW1E 5NN

Status: Active

Incorporated: 26-Jun-1929

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: JACQUELINE RUDDY ( DOB: Nov-1971   From: Feb-2016  )

Current Director: PETER JOHN SIMPSON ( DOB: Aug-1959   From: Feb-2016  )

Current Secretary: SIMON JIM BLACKBURN (   From: Oct-2022  )

Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951   From: Aug-2009   To: Aug-2012  )

Resigned Director: PAUL EDWIN CLIFT ( DOB: May-1952   From: Jul-2007   To: May-2009  )

Resigned Director: STEVEN DEREK ESOM ( DOB: Nov-1960   From: Apr-2002   To: Apr-2007  )

Resigned Director: DAVID LEONARD FELWICK ( DOB: Nov-1944   From: Apr-2002   To: Jul-2009  )

Resigned Director: STUART HAMPSON ( DOB: Jan-1947   From: Feb-1993   To: Mar-2007  )

Resigned Director: PETER TYNDALE LEWIS ( DOB: Sep-1929   From: Jul-1992   To: Feb-1993  )

Resigned Director: RICHARD MAYFIELD ( DOB: Sep-1968   From: Aug-2009   To: Jul-2012  )

Resigned Director: SANJAY PATEL ( DOB: Dec-1964   From: Jul-2012   To: Mar-2013  )

Resigned Director: TINA SANDRA READE ( DOB: Jan-1956   From: Mar-2013   To: Feb-2016  )

Resigned Director: NICHOLAS WALDEMAR BROWN ( DOB: Mar-1939   From: Jul-1992   To: Aug-1996  )

Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962   From: Sep-2012   To: Dec-2014  )

Resigned Director: DAVID MALLON WILSON ( DOB: Mar-1941   From: Jul-1992   To: Mar-2001  )

Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968   From: Dec-2014   To: Feb-2016  )

Resigned Director: DAVID ERNEST YOUNG ( DOB: Mar-1942   From: Jul-1992   To: Mar-2002  )

Resigned Secretary: ALAN BUCHANAN (   From: Aug-2014   To: Jan-2015  )

Resigned Secretary: MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD ( DOB: Nov-1954   From: Apr-2006   To: Jul-2014  )

Resigned Secretary: KEITH MICHAEL HUBBER (   From: Feb-2015   To: Jan-2018  )

Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946   From: May-2001   To: Apr-2006  )

Resigned Secretary: BRIAN JAMES PRITCHARD (   From: Jul-1992   To: May-2001  )

Resigned Secretary: PETER SIMPSON (   From: Jan-2018   To: Jun-2021  )

Persons of Significant Control:

John Lewis Plc, 171 Victoria Street, London, SW1E 5NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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