J W M GROUP LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 01674674
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address 9 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Susan Darlow on 19 October 2016. The most likely internet sites of J W M GROUP LIMITED are www.jwmgroup.co.uk, and www.j-w-m-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W M Group Limited is a Private Limited Company. The company registration number is 01674674. J W M Group Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of J W M Group Limited is 9 Goldington Road Bedford Bedfordshire Mk40 3jy. . DARLOW, Susan is a Secretary of the company. DARLOW, John Frederick is a Director of the company. DARLOW, Susan is a Director of the company. Secretary DARLOW, Carol Ann has been resigned. Secretary DARLOW, Wayne John has been resigned. Director DARLOW, Carol Ann has been resigned. Director SMITH, Anthony Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARLOW, Susan
Appointed Date: 30 January 1998
Director
DARLOW, John Frederick

78 years old
Director
DARLOW, Susan

74 years old

Resigned Directors

Secretary
DARLOW, Carol Ann
Resigned: 01 October 1997
Secretary
DARLOW, Wayne John
Resigned: 14 December 1998
Appointed Date: 01 October 1997
Director
DARLOW, Carol Ann
Resigned: 25 November 1998
77 years old
Director
SMITH, Anthony Colin
Resigned: 20 January 1993
85 years old

Persons With Significant Control

Mr John Frederick Darlow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Darlow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J W M GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Director's details changed for Mrs Susan Darlow on 19 October 2016
20 Oct 2016
Director's details changed for John Frederick Darlow on 19 October 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
...
... and 86 more events
23 Feb 1987
Director resigned
20 Jan 1987
Full accounts made up to 30 April 1986
30 May 1986
Full accounts made up to 30 April 1985
30 May 1986
Return made up to 17/04/86; full list of members
29 Oct 1982
Incorporation

J W M GROUP LIMITED Charges

10 November 1997
Mortgage deed
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being warren bungalow church end road…
4 July 1994
Single debenture
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1988
Legal mortgage
Delivered: 24 February 1988
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: 9 edward road kempston bedford 9A edward road kempston…
28 April 1986
Legal mortgage
Delivered: 6 May 1986
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a number 1 ridgmount street bedford…
25 April 1986
Legal mortgage
Delivered: 1 May 1986
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: 1/3 college street kempston bedford bedfordshire t nos bd…
14 November 1983
Legal mortgage
Delivered: 24 November 1983
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: 48 ampthill road, bedford bedfordshire t/n bd 20992 and the…
7 February 1983
Mortgage debenture
Delivered: 10 February 1983
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over its companeys estate or…

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