JAVEA MANAGEMENT LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07326914
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JAVEA MANAGEMENT LIMITED are www.javeamanagement.co.uk, and www.javea-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javea Management Limited is a Private Limited Company. The company registration number is 07326914. Javea Management Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Javea Management Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. SMITH, Glynis Ann is a Director of the company. SMITH, Peter Karl Edward is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 27 July 2012
Director
SMITH, Glynis Ann
Appointed Date: 18 May 2011
75 years old
Director
SMITH, Peter Karl Edward
Appointed Date: 18 May 2011
75 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 27 July 2012
Appointed Date: 27 July 2010
Director
ROACH, Malcolm David
Resigned: 18 May 2011
Appointed Date: 27 July 2010
75 years old

Persons With Significant Control

Mr Peter Karl Edward Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glynis Ann Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAVEA MANAGEMENT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 279,034
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 12 more events
18 May 2011
Statement of capital following an allotment of shares on 18 May 2011
  • GBP 279,034
18 May 2011
Termination of appointment of Malcolm Roach as a director
18 May 2011
Appointment of Glynis Ann Smith as a director
18 May 2011
Appointment of Dr Peter Karl Edward Smith as a director
27 Jul 2010
Incorporation

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