JEWELITE TRADING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9NX

Company number 04795856
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address SUITE RO MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 9NX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Richard Lorenzo Traviss on 2 December 2016; Registered office address changed from C/O Morgan Reach Chartered Accountants Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX United Kingdom to Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 9 December 2016. The most likely internet sites of JEWELITE TRADING LIMITED are www.jewelitetrading.co.uk, and www.jewelite-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Jewelite Trading Limited is a Private Limited Company. The company registration number is 04795856. Jewelite Trading Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Jewelite Trading Limited is Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands United Kingdom B16 9nx. . TRAVISS, Richard Lorenzo is a Director of the company. Secretary CALDER & COMPANY (REGISTRARS) LIMITED has been resigned. Secretary FRAHER, Mark has been resigned. Secretary LONDON LEGAL SECRETARIES LIMITED has been resigned. Secretary PK COSEC SERVICES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNETT, Harry Thomas has been resigned. Director GOING, Angela has been resigned. Director JAMES, Simon Peter has been resigned. Director MORTON, Katie Rose has been resigned. Director RAWSON MACKENZIE, David Frederick has been resigned. Director WEST, David John has been resigned. Director WEST, James Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TRAVISS, Richard Lorenzo
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
CALDER & COMPANY (REGISTRARS) LIMITED
Resigned: 01 June 2006
Appointed Date: 16 October 2003
Secretary
FRAHER, Mark
Resigned: 29 June 2011
Appointed Date: 12 December 2008
Secretary
LONDON LEGAL SECRETARIES LIMITED
Resigned: 12 December 2008
Appointed Date: 24 November 2006
Secretary
PK COSEC SERVICES LIMITED
Resigned: 24 November 2006
Appointed Date: 01 June 2006
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 11 June 2003
Director
BARNETT, Harry Thomas
Resigned: 11 February 2004
Appointed Date: 16 January 2004
83 years old
Director
GOING, Angela
Resigned: 18 March 2005
Appointed Date: 28 September 2004
87 years old
Director
JAMES, Simon Peter
Resigned: 01 August 2014
Appointed Date: 01 November 2013
68 years old
Director
MORTON, Katie Rose
Resigned: 01 February 2015
Appointed Date: 09 April 2009
42 years old
Director
RAWSON MACKENZIE, David Frederick
Resigned: 16 January 2004
Appointed Date: 16 October 2003
64 years old
Director
WEST, David John
Resigned: 14 April 2009
Appointed Date: 16 March 2005
81 years old
Director
WEST, James Jonathan
Resigned: 28 September 2004
Appointed Date: 11 February 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 11 June 2003

Persons With Significant Control

Mr Richard Lorenzo Traviss
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

JEWELITE TRADING LIMITED Events

22 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 Dec 2016
Director's details changed for Mr Richard Lorenzo Traviss on 2 December 2016
09 Dec 2016
Registered office address changed from C/O Morgan Reach Chartered Accountants Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX United Kingdom to Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 9 December 2016
09 Aug 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
09 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 67 more events
26 Jan 2004
Director resigned
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed
23 Oct 2003
Registered office changed on 23/10/03 from: 788-790 finchley road london NW11 7TJ
11 Jun 2003
Incorporation

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