JW (2011) LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 1DG

Company number 07133467
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 13 SHELTON SQUARE, COVENTRY, ENGLAND, CV1 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 13 Shelton Square Coventry CV1 1DG on 2 September 2016. The most likely internet sites of JW (2011) LTD are www.jw2011.co.uk, and www.jw-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Jw 2011 Ltd is a Private Limited Company. The company registration number is 07133467. Jw 2011 Ltd has been working since 22 January 2010. The present status of the company is Active. The registered address of Jw 2011 Ltd is 13 Shelton Square Coventry England Cv1 1dg. . LIU, Jia Pei is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director JIAN, Zhaoming has been resigned. Director JIANG, Chun Yan has been resigned. Director POON, Simon Yuen Choi has been resigned. Director WANG, Xu has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIU, Jia Pei
Appointed Date: 23 July 2013
36 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 22 January 2015
Appointed Date: 22 January 2010
Director
JIAN, Zhaoming
Resigned: 01 November 2010
Appointed Date: 01 February 2010
41 years old
Director
JIANG, Chun Yan
Resigned: 23 July 2013
Appointed Date: 23 November 2011
62 years old
Director
POON, Simon Yuen Choi
Resigned: 01 February 2010
Appointed Date: 22 January 2010
72 years old
Director
WANG, Xu
Resigned: 23 November 2011
Appointed Date: 01 November 2010
46 years old

Persons With Significant Control

Mr Jia Pei Liu
Notified on: 22 January 2017
36 years old
Nature of control: Ownership of shares – 75% or more

JW (2011) LTD Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 October 2016
02 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 13 Shelton Square Coventry CV1 1DG on 2 September 2016
13 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 10
16 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 20 more events
10 Nov 2010
Termination of appointment of Zhaoming Jian as a director
14 May 2010
Director's details changed for Zhaoming Jian on 7 May 2010
09 Feb 2010
Termination of appointment of Simon Poon as a director
09 Feb 2010
Appointment of Zhaoming Jian as a director
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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