JAVEN PRODUCTS LTD
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 2DG
Company number 05707832
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 19 WOODFIELD SIDE BUSINESS PARK, PENMAEN ROAD, BLACKWOOD, NEWPORT, NP12 2DG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,500 . The most likely internet sites of JAVEN PRODUCTS LTD are www.javenproducts.co.uk, and www.javen-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. The distance to to Risca & Pontymister Rail Station is 5.4 miles; to Rhymney Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javen Products Ltd is a Private Limited Company. The company registration number is 05707832. Javen Products Ltd has been working since 13 February 2006. The present status of the company is Active. The registered address of Javen Products Ltd is 19 Woodfield Side Business Park Penmaen Road Blackwood Newport Np12 2dg. The company`s financial liabilities are £424.54k. It is £310.62k against last year. And the total assets are £481.69k, which is £306.84k against last year. DAVIES, Wendy Patricia is a Secretary of the company. DAVIES, Stuart Harry is a Director of the company. DAVIES, Wendy Patricia is a Director of the company. JENKINS, Andrew John is a Director of the company. Secretary DAVIES, Stuart Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


javen products Key Finiance

LIABILITIES £424.54k
+272%
CASH n/a
TOTAL ASSETS £481.69k
+175%
All Financial Figures

Current Directors

Secretary
DAVIES, Wendy Patricia
Appointed Date: 26 October 2006
Director
DAVIES, Stuart Harry
Appointed Date: 13 February 2006
72 years old
Director
DAVIES, Wendy Patricia
Appointed Date: 06 July 2011
68 years old
Director
JENKINS, Andrew John
Appointed Date: 13 February 2006
66 years old

Resigned Directors

Secretary
DAVIES, Stuart Harry
Resigned: 26 October 2006
Appointed Date: 13 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Stuart Harry Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Jenkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAVEN PRODUCTS LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,500
12 Jun 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,500
...
... and 27 more events
17 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
13 Feb 2006
Incorporation

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