JOLLYWONDER LIMITED
DARLEY STREET BOLTON

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Company number 02216341
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address UNIT A8 BROWNLOW BUSINESS CENTRE, BROWNLOW FOLD MILLS, DARLEY STREET BOLTON, BL1 3DU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOLLYWONDER LIMITED are www.jollywonder.co.uk, and www.jollywonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Jollywonder Limited is a Private Limited Company. The company registration number is 02216341. Jollywonder Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Jollywonder Limited is Unit A8 Brownlow Business Centre Brownlow Fold Mills Darley Street Bolton Bl1 3du. . GEMMELL, Andrew James is a Secretary of the company. GEMMELL, Andrew James is a Director of the company. GEMMELL, Jaqueline is a Director of the company. Secretary ST CLAIR, Stephen has been resigned. Director IRVING, Raymond has been resigned. Director NUNN, Gary has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GEMMELL, Andrew James
Appointed Date: 15 January 1991

Director
GEMMELL, Andrew James
Appointed Date: 15 January 1991
67 years old

Director
GEMMELL, Jaqueline
Appointed Date: 30 April 1994
68 years old

Resigned Directors

Secretary
ST CLAIR, Stephen
Resigned: 15 September 1991

Director
IRVING, Raymond
Resigned: 26 April 1994
66 years old

Director
NUNN, Gary
Resigned: 31 August 1992
62 years old

Persons With Significant Control

Mr Andrew Gemmell
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOLLYWONDER LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
14 Apr 1988
Director resigned;new director appointed

14 Apr 1988
Registered office changed on 14/04/88 from: 2 baches st london N1 6UB

06 Apr 1988
Memorandum and Articles of Association

23 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Feb 1988
Incorporation

JOLLYWONDER LIMITED Charges

7 August 1989
Debenture
Delivered: 9 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…