JWF (HOLDINGS) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 9LQ

Company number 05419263
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address ARCON HOUSE SUNDERLAND ROAD, FELLING, GATESHEAD, NE10 9LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 35,500 ; Cancellation of shares. Statement of capital on 24 August 2015 GBP 35,500 . The most likely internet sites of JWF (HOLDINGS) LIMITED are www.jwfholdings.co.uk, and www.jwf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dunston Rail Station is 2.6 miles; to Blaydon Rail Station is 5.5 miles; to Chester-le-Street Rail Station is 6.9 miles; to Cramlington Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jwf Holdings Limited is a Private Limited Company. The company registration number is 05419263. Jwf Holdings Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Jwf Holdings Limited is Arcon House Sunderland Road Felling Gateshead Ne10 9lq. . WRIGHT, Brenda Irene is a Secretary of the company. JOHNSON, Brian is a Director of the company. WOLFE, Greg is a Director of the company. WRIGHT, Brenda Irene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOLFE, Jenni Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WRIGHT, Brenda Irene
Appointed Date: 26 April 2005
Director
JOHNSON, Brian
Appointed Date: 26 April 2005
65 years old
Director
WOLFE, Greg
Appointed Date: 26 April 2005
53 years old
Director
WRIGHT, Brenda Irene
Appointed Date: 26 April 2005
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
WOLFE, Jenni Helen
Resigned: 31 March 2015
Appointed Date: 26 April 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

JWF (HOLDINGS) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 35,500
18 Mar 2016
Cancellation of shares. Statement of capital on 24 August 2015
  • GBP 35,500
24 Feb 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 07/07/2015
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
11 May 2005
Secretary resigned
11 May 2005
New director appointed
11 May 2005
New director appointed
11 May 2005
New secretary appointed;new director appointed
08 Apr 2005
Incorporation

JWF (HOLDINGS) LIMITED Charges

16 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Guarantee & debenture
Delivered: 20 June 2005
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JWETV LIMITED JWF (GROUP) LIMITED JWF COMMERCIAL MANAGEMENT LIMITED JWF COMMERCIAL SOLUTIONS LIMITED JWF CONSTRUCTION LTD JWF CONSULTANCY LIMITED JWF CONSULTANTS LTD