KAREN JEWELL LTD
SURREY

Hellopages » Surrey » Guildford » GU1 1RN

Company number 04605043
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 1 WOODLANDS ROAD, GUILDFORD, SURREY, GU1 1RN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Mrs Karen Rosemary Jewell-Smith as a secretary on 22 April 2016. The most likely internet sites of KAREN JEWELL LTD are www.karenjewell.co.uk, and www.karen-jewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Karen Jewell Ltd is a Private Limited Company. The company registration number is 04605043. Karen Jewell Ltd has been working since 29 November 2002. The present status of the company is Active. The registered address of Karen Jewell Ltd is 1 Woodlands Road Guildford Surrey Gu1 1rn. . JEWELL-SMITH, Karen Rosemary is a Secretary of the company. JEWELL-SMITH, Karen Rosemary is a Director of the company. JEWELL-SMITH, Melanie Rose is a Director of the company. Secretary SMITH, Roy Roger has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
JEWELL-SMITH, Karen Rosemary
Appointed Date: 22 April 2016

Director
JEWELL-SMITH, Karen Rosemary
Appointed Date: 11 December 2002
64 years old

Director
JEWELL-SMITH, Melanie Rose
Appointed Date: 22 July 2013
36 years old

Resigned Directors

Secretary
SMITH, Roy Roger
Resigned: 22 April 2016
Appointed Date: 11 December 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2002
Appointed Date: 29 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mrs Karen Rosemary Jewell-Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KAREN JEWELL LTD Events

13 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Apr 2016
Appointment of Mrs Karen Rosemary Jewell-Smith as a secretary on 22 April 2016
22 Apr 2016
Termination of appointment of Roy Roger Smith as a secretary on 22 April 2016
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
18 Dec 2002
New director appointed
18 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
29 Nov 2002
Incorporation