Company number 04748065
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address UNIT 4, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 750
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of W. JACOBS HOLDINGS LIMITED are www.wjacobsholdings.co.uk, and www.w-jacobs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ash Vale Rail Station is 6.3 miles; to Bagshot Rail Station is 6.7 miles; to Ash Rail Station is 7.7 miles; to Bentley (Hants) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Jacobs Holdings Limited is a Private Limited Company.
The company registration number is 04748065. W Jacobs Holdings Limited has been working since 29 April 2003.
The present status of the company is Active. The registered address of W Jacobs Holdings Limited is Unit 4 Blackbushe Business Park Yateley Hampshire Gu46 6ga. . LEY, Gerald John is a Director of the company. Secretary LEY, Andrea has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
LEY, Andrea
Resigned: 18 October 2010
Appointed Date: 29 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
W. JACOBS HOLDINGS LIMITED Events
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
21 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 32 more events
23 Oct 2003
Particulars of contract relating to shares
23 Oct 2003
Ad 30/04/03--------- £ si 999@1=999 £ ic 1/1000
23 Oct 2003
Accounting reference date shortened from 30/04/04 to 31/10/03
29 Apr 2003
Secretary resigned
29 Apr 2003
Incorporation
31 July 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 blackbushe business village, yately t/no HP553587 by…
17 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 blackburne business village blackburne business park…