Company number 07062527
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address 1 ALBRA MEAD, CHELMSFORD, ESSEX, CM2 6YG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Mrs Susan Wilkinson as a secretary on 18 May 2012; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JZW CONSULTING LTD are www.jzwconsulting.co.uk, and www.jzw-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Jzw Consulting Ltd is a Private Limited Company.
The company registration number is 07062527. Jzw Consulting Ltd has been working since 31 October 2009.
The present status of the company is Active. The registered address of Jzw Consulting Ltd is 1 Albra Mead Chelmsford Essex Cm2 6yg. . WILKINSON, Susan is a Secretary of the company. WILKINSON, Jonathan Mark is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 18 May 2012
Appointed Date: 03 November 2009
Persons With Significant Control
Mr Jonathan Mark Wilkinson
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wilkinson
Notified on: 31 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JZW CONSULTING LTD Events
11 Nov 2016
Appointment of Mrs Susan Wilkinson as a secretary on 18 May 2012
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
18 Mar 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 Jan 2010
Statement of capital following an allotment of shares on 26 November 2009
16 Nov 2009
Appointment of a director
16 Nov 2009
Appointment of Charterhouse Services Ltd as a secretary
31 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)