JBV EXCHANGE LIMITED
WIDNES J. BRYAN VICTORIA (ASBESTOS) LIMITED

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Company number 04569722
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mark Alton Bryan as a secretary on 10 December 2015. The most likely internet sites of JBV EXCHANGE LIMITED are www.jbvexchange.co.uk, and www.jbv-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Jbv Exchange Limited is a Private Limited Company. The company registration number is 04569722. Jbv Exchange Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Jbv Exchange Limited is Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . BRYAN, Mark Alton is a Secretary of the company. BRYAN, Mark Alton is a Director of the company. Secretary DENNETT, Lisamarie Ann has been resigned. Secretary JOLLEY, Graham Edward has been resigned. Secretary SMITH, Lee has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYAN, Mark Alton
Appointed Date: 10 December 2015
Director
BRYAN, Mark Alton
Appointed Date: 22 October 2002
63 years old

Resigned Directors

Secretary
DENNETT, Lisamarie Ann
Resigned: 17 June 2005
Appointed Date: 08 August 2003
Secretary
JOLLEY, Graham Edward
Resigned: 08 August 2003
Appointed Date: 22 October 2002
Secretary
SMITH, Lee
Resigned: 10 December 2015
Appointed Date: 17 June 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Mark Alton Bryan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JBV EXCHANGE LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Appointment of Mark Alton Bryan as a secretary on 10 December 2015
10 Dec 2015
Termination of appointment of Lee Smith as a secretary on 10 December 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 31 more events
07 Dec 2003
Return made up to 22/10/03; full list of members
25 Nov 2003
Secretary resigned
25 Nov 2003
New secretary appointed
29 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation

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