JAMSWEENEY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 06516429
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address THE COUNTING HOUSE 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of JAMSWEENEY LIMITED are www.jamsweeney.co.uk, and www.jamsweeney.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamsweeney Limited is a Private Limited Company. The company registration number is 06516429. Jamsweeney Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Jamsweeney Limited is The Counting House 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . NEWEY, Lisa is a Secretary of the company. NEWEY, James Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWEY, Lisa
Appointed Date: 27 February 2008

Director
NEWEY, James Michael
Appointed Date: 27 February 2008
59 years old

Persons With Significant Control

Mr James Michael Newey
Notified on: 27 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

JAMSWEENEY LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 25 more events
23 Mar 2009
Nc inc already adjusted 18/03/09
23 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Mar 2009
Particulars of a mortgage or charge / charge no: 1
18 Mar 2009
Return made up to 27/02/09; full list of members
27 Feb 2008
Incorporation

JAMSWEENEY LIMITED Charges

23 May 2014
Charge code 0651 6429 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 August 2012
Debenture
Delivered: 11 August 2012
Status: Satisfied on 26 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2009
Memorandum of deposit
Delivered: 19 March 2009
Status: Satisfied on 11 October 2012
Persons entitled: Richard Hayes Teague
Description: 4,000 ordinary shares of £1 each in the capital of tn…