SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE)

Company summary

Company number: 00373988
Status: ACTIVE
Incorporated / age: 16 May 194284 years
Registered office: Henley Engineers, Edge Lane, Henley-In-Arden, B95 5DT, England
Accounts due: 30 June 2027
Confirmation statement due: 19 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Henley Engineers, Edge Lane, Henley-In-Arden, B95 5DT, England
Nature of business
Machining
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARMINGTON, Nicholas Derek ACTIVE	Director	01 Jan 2013		England	April 1989	Henley Engineers, Edge Lane, Henley-In-Arden, B95 5DT, England
WARMINGTON, Barbara RESIGNED	Secretary		05 Nov 2025			Alne House Beaudesert Lane, Henley In Arden, Solihull, Warwickshire, B95 5JY
WARMINGTON, Barbara RESIGNED	Director		01 Aug 2006		July 1932	Alne House Beaudesert Lane, Henley In Arden, Solihull, Warwickshire, B95 5JY
WARMINGTON, Derek William RESIGNED	Director		01 Oct 2005		December 1931	Alne House Beaudesert Lane, Henley In Arden, Solihull, Warwickshire, B95 5JY
WARMINGTON, Mark David RESIGNED	Director		01 Jun 2002		January 1961	Sunny Croft Blunts Green, Henley, Solihull, West Midlands, B95 5RE
WARMINGTON, Nicholas Derek RESIGNED	Director	10 Apr 2013	10 Apr 2013	England	April 1989	68 Hamlet Way, Stratford Upon Avon, Warwickshire, CV37 0AL, England
WARMINGTON, Paul John RESIGNED	Director		31 Jul 2020		March 1957	194 Main Street, Dickens Heath, Soilhull, West Midlands, B90 1FJ, England

WARMINGTON, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 2025
Address: Alne House Beaudesert Lane, Henley In Arden, Solihull, Warwickshire, B95 5JY

WARMINGTON, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: July 1932
Address: Alne House Beaudesert Lane, Henley In Arden, Solihull, Warwickshire, B95 5JY

WARMINGTON, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Date of birth: December 1931
Address: Alne House Beaudesert Lane, Henley In Arden, Solihull, Warwickshire, B95 5JY

WARMINGTON, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2020
Date of birth: March 1957
Address: 194 Main Street, Dickens Heath, Soilhull, West Midlands, B90 1FJ, England

Created	Status	Filings
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.