JVL HOMEWARES (UK) LIMITED
HEBDEN BRIDGE GWECO 556 LIMITED

Hellopages » West Yorkshire » Calderdale » HX7 5HZ

Company number 08411677
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address ORCHARD BUSINESS PARK, SCOUT ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5HZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Graham Dean Jepson as a director on 27 February 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of JVL HOMEWARES (UK) LIMITED are www.jvlhomewaresuk.co.uk, and www.jvl-homewares-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Jvl Homewares Uk Limited is a Private Limited Company. The company registration number is 08411677. Jvl Homewares Uk Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Jvl Homewares Uk Limited is Orchard Business Park Scout Road Hebden Bridge West Yorkshire Hx7 5hz. . BOUABIDA, Mohamed is a Director of the company. JEPSON, Graham Dean is a Director of the company. POINTON, Philip Julian is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BOUABIDA, Mohamed
Appointed Date: 11 March 2013
62 years old
Director
JEPSON, Graham Dean
Appointed Date: 27 February 2017
48 years old
Director
POINTON, Philip Julian
Appointed Date: 08 March 2013
67 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 08 March 2013
Appointed Date: 20 February 2013
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 08 March 2013
Appointed Date: 20 February 2013

Persons With Significant Control

Mr Mohamed Bouabida
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jvl International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JVL HOMEWARES (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Feb 2017
Appointment of Mr Graham Dean Jepson as a director on 27 February 2017
28 Oct 2016
Group of companies' accounts made up to 30 April 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2016
Change of share class name or designation
...
... and 14 more events
19 Mar 2013
Appointment of Mr Philip Julian Pointon as a director
15 Mar 2013
Appointment of Mr Mohamed Bouabida as a director
13 Mar 2013
Company name changed gweco 556 LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
13 Mar 2013
Change of name notice
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JVL HOMEWARES (UK) LIMITED Charges

8 August 2013
Charge code 0841 1677 0001
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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