JJL (WALES) LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 7SD

Company number 06963659
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 3 GELLIDEG LANE, MAESYCWMMER, HENGOED, WALES, CF82 7SD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 7 Gellideg Lane Maesycwmmer Hengoed Mid Glamorgan CF82 7SD to 3 Gellideg Lane Maesycwmmer Hengoed CF82 7SD on 14 November 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of JJL (WALES) LIMITED are www.jjlwales.co.uk, and www.jjl-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Risca & Pontymister Rail Station is 5.9 miles; to Rhiwbina Rail Station is 8.6 miles; to Radyr Rail Station is 9 miles; to Llandaf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jjl Wales Limited is a Private Limited Company. The company registration number is 06963659. Jjl Wales Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Jjl Wales Limited is 3 Gellideg Lane Maesycwmmer Hengoed Wales Cf82 7sd. . POWELL, Allen John is a Secretary of the company. HUMPHREYS, Lee Gary is a Director of the company. POWELL, Allen John is a Director of the company. POWELL, Julie Ann is a Director of the company. THOMAS, John is a Director of the company. Director HUMPHREYS, Samantha Jane has been resigned. Director THOMAS, Ann-Marie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
POWELL, Allen John
Appointed Date: 15 July 2009
Director
HUMPHREYS, Lee Gary
Appointed Date: 15 July 2009
47 years old
Director
POWELL, Allen John
Appointed Date: 15 July 2009
60 years old
Director
POWELL, Julie Ann
Appointed Date: 15 July 2009
54 years old
Director
THOMAS, John
Appointed Date: 15 July 2009
57 years old

Resigned Directors

Director
HUMPHREYS, Samantha Jane
Resigned: 01 October 2013
Appointed Date: 15 July 2009
46 years old
Director
THOMAS, Ann-Marie
Resigned: 01 October 2013
Appointed Date: 15 July 2009
50 years old

Persons With Significant Control

Mr Lee Gary Humphreys
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allen John Powell
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Powell
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mr John Thomas
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JJL (WALES) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Registered office address changed from 7 Gellideg Lane Maesycwmmer Hengoed Mid Glamorgan CF82 7SD to 3 Gellideg Lane Maesycwmmer Hengoed CF82 7SD on 14 November 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 90
...
... and 20 more events
13 Aug 2010
Director's details changed for Mrs Ann-Marie Thomas on 1 October 2009
13 Aug 2010
Director's details changed for Mr Lee Gary Humphreys on 1 October 2009
13 Aug 2010
Director's details changed for Mrs Samantha Jane Humphreys on 1 October 2009
06 Jul 2010
Particulars of a mortgage or charge / charge no: 1
15 Jul 2009
Incorporation

JJL (WALES) LIMITED Charges

23 June 2010
Charge
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 3 cwm calon, penallta road, hengoed.

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