J.W. SHIPPING LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1NL

Company number 03216386
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address 1 CLOS YR YSGOL, LLANELLI, DYFED, SA15 1NL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of J.W. SHIPPING LIMITED are www.jwshipping.co.uk, and www.j-w-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Llangennech Rail Station is 3.1 miles; to Pembrey & Burry Port Rail Station is 4.2 miles; to Pontarddulais Rail Station is 5.1 miles; to Gowerton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Shipping Limited is a Private Limited Company. The company registration number is 03216386. J W Shipping Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of J W Shipping Limited is 1 Clos Yr Ysgol Llanelli Dyfed Sa15 1nl. . WANG, James Weiming is a Secretary of the company. WANG, James Weiming is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LG SECRETARIES LIMITED has been resigned. Director BLAAUW, Harm has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JENKINS, Roy Glyn has been resigned. Director NWACHUKWU, George Nwoha has been resigned. Director OSUDHA, Kingsley has been resigned. Director ZHANG, Yan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WANG, James Weiming
Appointed Date: 30 June 2000
Director
WANG, James Weiming
Appointed Date: 25 June 1996
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Secretary
LG SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 25 June 1996
Director
BLAAUW, Harm
Resigned: 12 February 2004
Appointed Date: 13 March 2001
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Director
JENKINS, Roy Glyn
Resigned: 19 June 2009
Appointed Date: 07 July 2003
78 years old
Director
NWACHUKWU, George Nwoha
Resigned: 12 February 2004
Appointed Date: 17 August 1999
61 years old
Director
OSUDHA, Kingsley
Resigned: 12 February 2004
Appointed Date: 24 January 2000
58 years old
Director
ZHANG, Yan
Resigned: 12 February 2004
Appointed Date: 29 September 2003
62 years old

Persons With Significant Control

Mr James Weiming Wang
Notified on: 8 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

J.W. SHIPPING LIMITED Events

15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,000
06 Nov 2014
Secretary's details changed for Mr. James Weiming Wang on 6 November 2014
...
... and 65 more events
01 Jul 1996
New director appointed
01 Jul 1996
New secretary appointed
01 Jul 1996
Director resigned
01 Jul 1996
Secretary resigned
25 Jun 1996
Incorporation

J.W. SHIPPING LIMITED Charges

25 November 2005
Guarantee & debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plot 9 dafen industrial park…
9 July 2003
Charge of deposit
Delivered: 15 July 2003
Status: Satisfied on 19 December 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £4,500 credited to account…

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