J.W.STEELE & SONS LIMITED
ESSEX J.W. STEELE & SONS (HOLDINGS) LIMITED

Hellopages » Essex » Chelmsford » CM2 9QT

Company number 05646211
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 264 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 9QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of J.W.STEELE & SONS LIMITED are www.jwsteelesons.co.uk, and www.j-w-steele-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. J W Steele Sons Limited is a Private Limited Company. The company registration number is 05646211. J W Steele Sons Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of J W Steele Sons Limited is 264 Baddow Road Chelmsford Essex Cm2 9qt. . GEER, David James is a Secretary of the company. DUGGAN, Nicolas Mark Lewis is a Director of the company. GEER, Carol Jane is a Director of the company. GEER, David James is a Director of the company. GEER, John Thomas Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


j.w.steele & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEER, David James
Appointed Date: 06 December 2005
Director
DUGGAN, Nicolas Mark Lewis
Appointed Date: 01 January 2010
60 years old
Director
GEER, Carol Jane
Appointed Date: 01 January 2010
70 years old
Director
GEER, David James
Appointed Date: 06 December 2005
71 years old
Director
GEER, John Thomas Arthur
Appointed Date: 06 December 2005
98 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

J.W. Steele & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.W.STEELE & SONS LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Satisfaction of charge 1 in full
25 Jan 2016
Registration of charge 056462110002, created on 25 January 2016
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 25 more events
20 Jan 2006
Location of register of members
20 Jan 2006
Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006
Company name changed J.W. steele & sons (holdings) li mited\certificate issued on 19/01/06
06 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

J.W.STEELE & SONS LIMITED Charges

25 January 2016
Charge code 0564 6211 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 August 2010
Debenture
Delivered: 11 August 2010
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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