Company number 04351243
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address THE HALL LYGAN Y WERN, PENTRE HALKYN, HOLYWELL, FLINTSHIRE, CH8 8BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of JWV CONSULTANCY SERVICES LIMITED are www.jwvconsultancyservices.co.uk, and www.jwv-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Jwv Consultancy Services Limited is a Private Limited Company.
The company registration number is 04351243. Jwv Consultancy Services Limited has been working since 10 January 2002.
The present status of the company is Active. The registered address of Jwv Consultancy Services Limited is The Hall Lygan Y Wern Pentre Halkyn Holywell Flintshire Ch8 8bd. . VERNON, Davinia Elizabeth, Lady is a Secretary of the company. VERNON, James William, Sir is a Director of the company. Secretary VERNON, James William, Sir has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINS, Clive has been resigned. Director CASCOE, Donovan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
ATKINS, Clive
Resigned: 29 March 2004
Appointed Date: 10 January 2002
74 years old
Director
CASCOE, Donovan
Resigned: 08 February 2002
Appointed Date: 10 January 2002
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Persons With Significant Control
Sir James William Vernon
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
JWV CONSULTANCY SERVICES LIMITED Events
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 38 more events
08 Feb 2002
New director appointed
08 Feb 2002
Registered office changed on 08/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
10 Jan 2002
Incorporation