JPC DEVELOPMENTS (WARE) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 04984737
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of JPC DEVELOPMENTS (WARE) LIMITED are www.jpcdevelopmentsware.co.uk, and www.jpc-developments-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpc Developments Ware Limited is a Private Limited Company. The company registration number is 04984737. Jpc Developments Ware Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Jpc Developments Ware Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . CHARVILL, Joy Ann is a Secretary of the company. CHARVILL, John Philip is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHARVILL, Joy Ann
Appointed Date: 04 December 2003

Director
CHARVILL, John Philip
Appointed Date: 04 December 2003
72 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Director
RWL DIRECTORS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr John Philip Charvill
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mrs Joy Ann Charvill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

JPC DEVELOPMENTS (WARE) LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 32 more events
24 Dec 2003
New secretary appointed
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
04 Dec 2003
Incorporation

JPC DEVELOPMENTS (WARE) LIMITED Charges

16 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 14 January 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a thundridge garage, great cambridge road…
19 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 14 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…