J B W (HALESOWEN) LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1LU
Company number 05633018
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 200 . The most likely internet sites of J B W (HALESOWEN) LIMITED are www.jbwhalesowen.co.uk, and www.j-b-w-halesowen.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. J B W Halesowen Limited is a Private Limited Company. The company registration number is 05633018. J B W Halesowen Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of J B W Halesowen Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. The company`s financial liabilities are £431.4k. It is £8.48k against last year. The cash in hand is £494.44k. It is £-44.87k against last year. And the total assets are £550.54k, which is £-33.52k against last year. WINDSOR, Helen Jane is a Secretary of the company. BULLINGHAM, Andrew William is a Director of the company. WINDSOR, Andrew David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTON, David has been resigned. The company operates in "Activities of insurance agents and brokers".


j b w (halesowen) Key Finiance

LIABILITIES £431.4k
+2%
CASH £494.44k
-9%
TOTAL ASSETS £550.54k
-6%
All Financial Figures

Current Directors

Secretary
WINDSOR, Helen Jane
Appointed Date: 23 November 2005
Director
BULLINGHAM, Andrew William
Appointed Date: 23 November 2005
58 years old
Director
WINDSOR, Andrew David
Appointed Date: 23 November 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
JOHNSTON, David
Resigned: 10 October 2006
Appointed Date: 23 November 2005
63 years old

Persons With Significant Control

Mr Andrew William Bullingham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Windsor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J B W (HALESOWEN) LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
08 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
23 Dec 2005
Ad 23/11/05--------- £ si 199@1=199 £ ic 1/200
12 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation

J B W (HALESOWEN) LIMITED Charges

27 March 2014
Charge code 0563 3018 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 August 2010
Mortgage deed
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H haldon lodge luscombe hill dawlish devon t/no:DN102465…

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