JWD (UK) LIMITED
LONDON DE FACTO 1818 LIMITED

Hellopages » Greater London » Camden » WC1V 7JH

Company number 07443499
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 4TH FLOOR LINCOLN HOUSE, 300 HIGH HOLBORN, LONDON, WC1V 7JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of JWD (UK) LIMITED are www.jwduk.co.uk, and www.jwd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jwd Uk Limited is a Private Limited Company. The company registration number is 07443499. Jwd Uk Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Jwd Uk Limited is 4th Floor Lincoln House 300 High Holborn London Wc1v 7jh. The company`s financial liabilities are £133.99k. It is £0.64k against last year. The cash in hand is £3.53k. It is £1.77k against last year. And the total assets are £11.39k, which is £6.38k against last year. GIGANTI, Frederic is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


jwd (uk) Key Finiance

LIABILITIES £133.99k
+0%
CASH £3.53k
+100%
TOTAL ASSETS £11.39k
+127%
All Financial Figures

Current Directors

Director
GIGANTI, Frederic
Appointed Date: 22 December 2010
61 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2012
Appointed Date: 22 December 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2012
Appointed Date: 22 December 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 December 2010
Appointed Date: 18 November 2010
Director
BRACKEN, Ruth
Resigned: 22 December 2010
Appointed Date: 18 November 2010
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 December 2010
Appointed Date: 18 November 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 December 2010
Appointed Date: 18 November 2010

Persons With Significant Control

Mr Frederic Giganti
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JWD (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
19 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 16 more events
06 Jan 2011
Termination of appointment of Ruth Bracken as a director
06 Jan 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 January 2011
29 Dec 2010
Company name changed de facto 1818 LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-22
29 Dec 2010
Change of name notice
18 Nov 2010
Incorporation

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