JINGS LIMITED
BRIERLEY HILL STONEFLEET LIMITED

Hellopages » West Midlands » Dudley » DY5 1LX

Company number 04035880
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of JINGS LIMITED are www.jings.co.uk, and www.jings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Jings Limited is a Private Limited Company. The company registration number is 04035880. Jings Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Jings Limited is 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands Dy5 1lx. . WHITELAW WELLS is a Secretary of the company. DAMPHA, Katherine Margaret is a Director of the company. WALES, Ian Hamilton is a Director of the company. WALES, Susan Jennifer is a Director of the company. Secretary AGNEW, David Richard Charles has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Director AGNEW, Richard has been resigned. Director ASHFIELD, Nigel Bruce has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CUNNINGTON, David Charles has been resigned. Director DAVIS, William Edward has been resigned. Director MITCHELL, Simon Andrew has been resigned. Director UDELL, David Timothy has been resigned. Director YIU, Nelson Wai Kwen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 31 May 2007
Director
DAMPHA, Katherine Margaret
Appointed Date: 01 April 2015
50 years old
Director
WALES, Ian Hamilton
Appointed Date: 14 August 2000
78 years old
Director
WALES, Susan Jennifer
Appointed Date: 14 August 2000
76 years old

Resigned Directors

Secretary
AGNEW, David Richard Charles
Resigned: 18 April 2007
Appointed Date: 23 August 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 18 July 2000
Secretary
GAIN, Jonathan Mark
Resigned: 23 August 2004
Appointed Date: 14 August 2000
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 14 August 2000
Director
AGNEW, Richard
Resigned: 18 April 2007
Appointed Date: 18 April 2002
72 years old
Director
ASHFIELD, Nigel Bruce
Resigned: 23 August 2004
Appointed Date: 09 April 2003
50 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 18 July 2000
Director
CUNNINGTON, David Charles
Resigned: 09 April 2003
Appointed Date: 26 March 2001
51 years old
Director
DAVIS, William Edward
Resigned: 27 April 2001
Appointed Date: 01 September 2000
86 years old
Director
MITCHELL, Simon Andrew
Resigned: 26 March 2001
Appointed Date: 14 August 2000
51 years old
Director
UDELL, David Timothy
Resigned: 18 April 2002
Appointed Date: 14 August 2000
78 years old
Director
YIU, Nelson Wai Kwen
Resigned: 04 December 2007
Appointed Date: 27 April 2001
62 years old

Persons With Significant Control

Mr Ian Hamilton Wales
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jennifer Wales
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JINGS LIMITED Events

11 Feb 2017
Change of share class name or designation
26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 450,000.5
...
... and 76 more events
22 Aug 2000
New secretary appointed
22 Aug 2000
New secretary appointed
22 Aug 2000
Registered office changed on 22/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ
16 Aug 2000
Company name changed stonefleet LIMITED\certificate issued on 16/08/00
18 Jul 2000
Incorporation

JINGS LIMITED Charges

24 November 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JING'S ELECTRONICS CO., LTD JING-S INDUSTRY LIMITED JINGS MANAGEMENT LTD JINGSHENG MANUFACTURING COMPANY LTD JINGTAI BAISHUNQI (UK) CO., LIMITED JINGUANG INTERNATIONAL LIMITED JINGWANG TRADING CO., LTD