Southern Jig & Tool Co.(Hollywood)Limited(The)

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Company number
00373988
Status
Active
Registered address
Henley Engineers, Edge Lane, Henley-In-Arden, England, B95 5dt
Incorporated
16 May 1942
Country
United Kingdom
Company type
Private Limited Company
SIC codes
25620, 25990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Warmington, Nicholas Derek
    Director
    Nationality: British · Residence: England · Appointed: 2013-01-01
    • Nicholas Derek WARMINGTON — Officer, appointed 2020-07-08
    • Nicholas Derek WARMINGTON — Officer, appointed 2013-01-01
    • Nicholas Derek WARMINGTON — Officer, appointed 2013-04-10, resigned 2013-04-10
  • Warmington, Barbara
    Secretary
    Nationality: British · Resigned: 2025-11-05
    • Barbara WARMINGTON — Officer, resigned 2025-11-05
    • Barbara WARMINGTON — Officer, resigned 2006-08-01
    • Barbara WARMINGTON — Officer, resigned 1997-10-17
  • Warmington, Barbara
    Director
    Nationality: British · Resigned: 2006-08-01
    • Barbara WARMINGTON — Officer, resigned 2025-11-05
    • Barbara WARMINGTON — Officer, resigned 2006-08-01
    • Barbara WARMINGTON — Officer, resigned 1997-10-17
  • Warmington, Derek William
    Director
    Nationality: British · Resigned: 2005-10-01
    • Derek William WARMINGTON — Officer, resigned 2005-10-01
  • Warmington, Mark David
    Director
    Nationality: British · Resigned: 2002-06-01
    • Mark David WARMINGTON — Officer, appointed 2002-10-18
    • Mark David WARMINGTON — Officer, appointed 2002-06-10
    • Mark David WARMINGTON — Officer, appointed 2002-06-10

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-04-07 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-11-10 · Type: TM02
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-06-02 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-13 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-15 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2024-05-08 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Nicholas Derek Warmington
    ownership-of-shares-75-to-100-percent · Notified 2022-04-22
  • Mr Paul John Warmington
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2024-04-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) - UK Company Risk Report