JEWELLERY DIRECT (NORTH WEST) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 2AL

Company number 03726049
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address UNIT M1, MARKET PLACE, BOLTON, LANCASHIRE, BL1 2AL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 . The most likely internet sites of JEWELLERY DIRECT (NORTH WEST) LIMITED are www.jewellerydirectnorthwest.co.uk, and www.jewellery-direct-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Jewellery Direct North West Limited is a Private Limited Company. The company registration number is 03726049. Jewellery Direct North West Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Jewellery Direct North West Limited is Unit M1 Market Place Bolton Lancashire Bl1 2al. . AKHTAR, Abida is a Director of the company. Secretary AKHTAR, Mohammed has been resigned. Secretary CARTER, Julie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CARTER, Christopher has been resigned. Director CARTER, Julie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
AKHTAR, Abida
Appointed Date: 05 January 2009
51 years old

Resigned Directors

Secretary
AKHTAR, Mohammed
Resigned: 01 April 2012
Appointed Date: 05 January 2009
Secretary
CARTER, Julie
Resigned: 05 January 2009
Appointed Date: 15 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 March 1999
Appointed Date: 03 March 1999
Director
CARTER, Christopher
Resigned: 05 January 2009
Appointed Date: 15 March 1999
64 years old
Director
CARTER, Julie
Resigned: 05 January 2009
Appointed Date: 15 March 1999
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mrs Abida Akhtar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JEWELLERY DIRECT (NORTH WEST) LIMITED Events

19 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Nov 2016
Micro company accounts made up to 30 April 2016
02 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
21 Jan 2016
Micro company accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 45 more events
19 Mar 1999
Director resigned
19 Mar 1999
Registered office changed on 19/03/99 from: 381 kingsway hove east sussex BN3 4QD
19 Mar 1999
New director appointed
19 Mar 1999
New secretary appointed;new director appointed
03 Mar 1999
Incorporation

JEWELLERY DIRECT (NORTH WEST) LIMITED Charges

13 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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