JAKE COX LTD
WARE GATES DEVELOPMENTS (SOUTH) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 03799157
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 106 MILL STUDIO CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 28 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of JAKE COX LTD are www.jakecox.co.uk, and www.jake-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jake Cox Ltd is a Private Limited Company. The company registration number is 03799157. Jake Cox Ltd has been working since 01 July 1999. The present status of the company is Active. The registered address of Jake Cox Ltd is 106 Mill Studio Crane Mead Ware Hertfordshire Sg12 9py. . CLAPSON, Sarah Jayne is a Director of the company. Secretary FRANKLIN, Sheila Margaret has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FRANKLIN, Andrew Michael has been resigned. Director FRANKLIN, Sheila Margaret has been resigned. Director MARTIN, Nicholas Andrew has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLAPSON, Sarah Jayne
Appointed Date: 01 January 2013
50 years old

Resigned Directors

Secretary
FRANKLIN, Sheila Margaret
Resigned: 01 January 2013
Appointed Date: 01 July 1999

Nominee Secretary
WAYNE, Harold
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Director
FRANKLIN, Andrew Michael
Resigned: 01 January 2013
Appointed Date: 01 July 1999
78 years old

Director
FRANKLIN, Sheila Margaret
Resigned: 01 January 2013
Appointed Date: 01 July 1999
75 years old

Director
MARTIN, Nicholas Andrew
Resigned: 07 September 2012
Appointed Date: 11 January 2000
79 years old

Nominee Director
WAYNE, Yvonne
Resigned: 01 July 1999
Appointed Date: 01 July 1999
45 years old

Persons With Significant Control

Mrs Sarah Jayne Clapson
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control

JAKE COX LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 28 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 29 December 2014
01 Sep 2015
Company name changed gates developments (south) LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-31

...
... and 43 more events
16 Jul 1999
Director resigned
16 Jul 1999
New director appointed
16 Jul 1999
New secretary appointed;new director appointed
16 Jul 1999
Registered office changed on 16/07/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
01 Jul 1999
Incorporation