JFM BUSINESS ADVISERS LIMITED
CARDIFF MORRIS WHITE LIMITED JFM GROWING BUSINESS SOLUTIONS LIMITED

Hellopages » Cardiff » Cardiff » CF5 2PN

Company number 04637970
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 38 TRISCOMBE DRIVE, LLANDAFF, CARDIFF, CF5 2PN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Appointment of Jfm Holdings Limited as a secretary on 1 February 2017; Termination of appointment of Geraldine Patricia White as a secretary on 1 February 2017. The most likely internet sites of JFM BUSINESS ADVISERS LIMITED are www.jfmbusinessadvisers.co.uk, and www.jfm-business-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Jfm Business Advisers Limited is a Private Limited Company. The company registration number is 04637970. Jfm Business Advisers Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Jfm Business Advisers Limited is 38 Triscombe Drive Llandaff Cardiff Cf5 2pn. . JFM HOLDINGS LIMITED is a Secretary of the company. MORRIS, Fiona Jane is a Director of the company. MORRIS, Jeremy Rich is a Director of the company. Secretary MORRIS, Fiona Jane has been resigned. Secretary WHITE, Geraldine Patricia has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WHITE, Geraldine Patricia has been resigned. Director WHITE, Simon Peter Robin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
JFM HOLDINGS LIMITED
Appointed Date: 01 February 2017
Director
MORRIS, Fiona Jane
Appointed Date: 01 April 2007
58 years old
Director
MORRIS, Jeremy Rich
Appointed Date: 15 January 2003
58 years old

Resigned Directors

Secretary
MORRIS, Fiona Jane
Resigned: 22 April 2004
Appointed Date: 15 January 2003
Secretary
WHITE, Geraldine Patricia
Resigned: 01 February 2017
Appointed Date: 22 April 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
WHITE, Geraldine Patricia
Resigned: 01 February 2017
Appointed Date: 07 May 2004
61 years old
Director
WHITE, Simon Peter Robin
Resigned: 01 February 2017
Appointed Date: 03 February 2014
60 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Jeremy Rich Morris
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Morris
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JFM BUSINESS ADVISERS LIMITED Events

03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
02 Feb 2017
Appointment of Jfm Holdings Limited as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Geraldine Patricia White as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Geraldine Patricia White as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Simon Peter Robin White as a director on 1 February 2017
...
... and 38 more events
24 Jan 2003
Director resigned
23 Jan 2003
New secretary appointed
23 Jan 2003
New director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
15 Jan 2003
Incorporation

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