Company number 06463993
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Sean Wilkinson on 17 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of JAMES LAW (HOLDINGS) LIMITED are www.jameslawholdings.co.uk, and www.james-law-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. James Law Holdings Limited is a Private Limited Company.
The company registration number is 06463993. James Law Holdings Limited has been working since 04 January 2008.
The present status of the company is Active. The registered address of James Law Holdings Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . JEFFERSON, Toby Marcus is a Director of the company. WILKINSON, Sean is a Director of the company. Secretary BARKER, Jeremy Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARKER, Janice has been resigned. Director BARKER, Jeremy Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2008
Appointed Date: 04 January 2008
Director
BARKER, Janice
Resigned: 02 June 2008
Appointed Date: 24 January 2008
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2008
Appointed Date: 04 January 2008
Persons With Significant Control
Mr Toby Marcus Jefferson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Wilkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES LAW (HOLDINGS) LIMITED Events
17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Sean Wilkinson on 17 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 35 more events
08 Mar 2008
Director appointed janice barker
24 Jan 2008
Registered office changed on 24/01/08 from: 39A leicester road salford manchester M7 4AS
24 Jan 2008
Director resigned
24 Jan 2008
Secretary resigned
04 Jan 2008
Incorporation