JBWECK LTD.
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 08287121
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Karl Gregory Williams on 6 December 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JBWECK LTD. are www.jbweck.co.uk, and www.jbweck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbweck Ltd is a Private Limited Company. The company registration number is 08287121. Jbweck Ltd has been working since 08 November 2012. The present status of the company is Active. The registered address of Jbweck Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . WILLIAMS, Karl Gregory is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WILLIAMS, Karl Gregory
Appointed Date: 08 November 2012
53 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 July 2015
Appointed Date: 08 November 2012
Director
CORPORATE DIRECTORS LIMITED
Resigned: 08 November 2012
Appointed Date: 08 November 2012

Persons With Significant Control

Mr Roman Kalfirt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

JBWECK LTD. Events

06 Dec 2016
Director's details changed for Karl Gregory Williams on 6 December 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
23 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 100
...
... and 5 more events
05 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
08 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Mar 2013
Director's details changed for Karl Gregory Williams on 8 March 2013
08 Nov 2012
Termination of appointment of Corporate Directors Limited as a director
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

JBWARE LIMITED JBWDS LTD JBWG11 LTD JBWG12 LIMITED JBWM CONSULTING LTD JBX CONSULTING LIMITED JBX TRADING LIMITED