Company number 07814673
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 74 WYNDHAM CRESCENT, CARDIFF, CARDIFF, CF11 9EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registration of charge 078146730005, created on 6 January 2017
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge 078146730006, created on 6 January 2017
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of JENSON DEVELOPMENTS (SOUTH WALES) LIMITED are www.jensondevelopmentssouthwales.co.uk, and www.jenson-developments-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cardiff Central Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenson Developments South Wales Limited is a Private Limited Company.
The company registration number is 07814673. Jenson Developments South Wales Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Jenson Developments South Wales Limited is 74 Wyndham Crescent Cardiff Cardiff Cf11 9ef. . LEWIS, Alun is a Director of the company. LEWIS, Marc Richard is a Director of the company. The company operates in "Dormant Company".
Current Directors
Director
LEWIS, Alun
Appointed Date: 18 October 2011
88 years old
Persons With Significant Control
Mr Alun Lewis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marc Richard Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JENSON DEVELOPMENTS (SOUTH WALES) LIMITED Events
18 Jan 2017
Registration of charge 078146730005, created on 6 January 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Jan 2017
Registration of charge 078146730006, created on 6 January 2017
-
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Registration of charge 078146730004, created on 29 March 2016
...
... and 6 more events
14 Jul 2014
Accounts for a dormant company made up to 31 October 2013
29 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
15 Jul 2013
Accounts for a dormant company made up to 31 October 2012
31 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 January 2017
Charge code 0781 4673 0006
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (Ii) Limited
Description: Freehold land tylcha fach farm coed ely tonyrefail title no…
6 January 2017
Charge code 0781 4673 0005
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: Land at tylcha fach farm coed ely tonyrefail title no…
29 March 2016
Charge code 0781 4673 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (11) LTD
Description: Contains fixed charge…
29 March 2016
Charge code 0781 4673 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
29 March 2016
Charge code 0781 4673 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: F/H tylcha fach farm coed ely tonyrefail t/no CYM53682…
29 March 2016
Charge code 0781 4673 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (11) Limited
Description: F/H land k/a tylcha fach farm, coed ely, tonyrefail part of…