J.G. PROPERTIES (WALES) LIMITED
RISCA SELECT 20021 LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 6HP

Company number 05991855
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 36 BIRCH GROVE, TY-SIGN, RISCA, GWENT, NP11 6HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of J.G. PROPERTIES (WALES) LIMITED are www.jgpropertieswales.co.uk, and www.j-g-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cathays Rail Station is 9.2 miles; to Cardiff Queen Street Rail Station is 9.5 miles; to Cardiff Central Rail Station is 10.1 miles; to Grangetown (Cardiff) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Properties Wales Limited is a Private Limited Company. The company registration number is 05991855. J G Properties Wales Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of J G Properties Wales Limited is 36 Birch Grove Ty Sign Risca Gwent Np11 6hp. . HARRIS, Janice Geraldine is a Secretary of the company. HARRIS, Janice Geraldine is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Janice Geraldine
Appointed Date: 08 July 2009

Director
HARRIS, Janice Geraldine
Appointed Date: 12 February 2007
80 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 08 July 2009
Appointed Date: 08 November 2006

Director
VAN LUIT, Franz
Resigned: 12 February 2007
Appointed Date: 08 November 2006
69 years old

Persons With Significant Control

Mrs Janice Geraldine Harris
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

J.G. PROPERTIES (WALES) LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

16 Nov 2015
Registered office address changed from 36 Birch Grove Ty- Sign Risca Gwent NP11 6HP Wales to 36 Birch Grove Ty-Sign Risca Gwent NP11 6HP on 16 November 2015
...
... and 27 more events
13 Mar 2007
Director's particulars changed
12 Mar 2007
Company name changed select 20021 LIMITED\certificate issued on 12/03/07
14 Feb 2007
New director appointed
13 Feb 2007
Director resigned
08 Nov 2006
Incorporation

J.G. PROPERTIES (WALES) LIMITED Charges

26 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 36 birchgrove risca. By way of fixed…