JADE WHISPER LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1AU

Company number 04857245
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 399 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B72 1AU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of JADE WHISPER LIMITED are www.jadewhisper.co.uk, and www.jade-whisper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jade Whisper Limited is a Private Limited Company. The company registration number is 04857245. Jade Whisper Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Jade Whisper Limited is 399 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1au. . EVANS, Carol Paula is a Director of the company. Secretary EVANS, Paul Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Paul Michael has been resigned. Director LONG, David Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
EVANS, Carol Paula
Appointed Date: 11 August 2003
63 years old

Resigned Directors

Secretary
EVANS, Paul Michael
Resigned: 31 August 2012
Appointed Date: 11 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2003
Appointed Date: 06 August 2003
Director
EVANS, Paul Michael
Resigned: 31 August 2012
Appointed Date: 13 August 2010
63 years old
Director
LONG, David Ian
Resigned: 09 August 2010
Appointed Date: 16 February 2004
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mrs Carol Evans
Notified on: 6 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JADE WHISPER LIMITED Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
Registered office changed on 16/09/03 from: 16 churchill way cardiff CF10 2DX
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
06 Aug 2003
Incorporation

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