JEFFERSON WELLS LTD
UXBRIDGE EXPERIS LIMITED DP SUPPORT SERVICES LIMITED EXTRASTAFF LIMITED

Hellopages » Greater London » Hillingdon » UB8 1AB

Company number 02235215
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address CAPITAL COURT, WINDSOR STREET, UXBRIDGE, MIDDLESEX, UB8 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 67,454.9 . The most likely internet sites of JEFFERSON WELLS LTD are www.jeffersonwells.co.uk, and www.jefferson-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Jefferson Wells Ltd is a Private Limited Company. The company registration number is 02235215. Jefferson Wells Ltd has been working since 24 March 1988. The present status of the company is Active. The registered address of Jefferson Wells Ltd is Capital Court Windsor Street Uxbridge Middlesex Ub8 1ab. . WHITHAM, Damian Paul is a Secretary of the company. CAHILL, Mark Anthony is a Director of the company. WHITHAM, Damian Paul is a Director of the company. Secretary BROADFIELD, Francis has been resigned. Secretary FAULKNER, Keith John has been resigned. Secretary MUIR, Donald Weir has been resigned. Secretary NICHOL, Dominic Paul has been resigned. Secretary WINDMILL, Andrew Lewis has been resigned. Secretary WINDMILL, Andrew Lewis has been resigned. Secretary FINSQUARE REGISTRARS LIMITED has been resigned. Director ASHWORTH, Charles John has been resigned. Director BENNETT, Lilian Margery has been resigned. Director DAVIES, David Bruce has been resigned. Director ELIAS, Lynn has been resigned. Director FAULKNER, Keith John has been resigned. Director FOULDS, David Michael has been resigned. Director HOWARD, Anthony James has been resigned. Director MIFFLING, Maureen has been resigned. Director MUIR, Donald Weir has been resigned. Director NICHOL, Dominic Paul has been resigned. Director PALAY, Gilbert has been resigned. Director SCOTT, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITHAM, Damian Paul
Appointed Date: 15 June 2009
Director
CAHILL, Mark Anthony
Appointed Date: 01 September 2004
67 years old
Director
WHITHAM, Damian Paul
Appointed Date: 05 September 2005
58 years old

Resigned Directors

Secretary
BROADFIELD, Francis
Resigned: 15 June 2009
Appointed Date: 19 October 2001
Secretary
FAULKNER, Keith John
Resigned: 19 October 2001
Appointed Date: 03 March 1997
Secretary
MUIR, Donald Weir
Resigned: 21 February 1997
Appointed Date: 01 January 1997
Secretary
NICHOL, Dominic Paul
Resigned: 29 August 1996
Appointed Date: 19 January 1996
Secretary
WINDMILL, Andrew Lewis
Resigned: 01 January 1997
Appointed Date: 29 August 1996
Secretary
WINDMILL, Andrew Lewis
Resigned: 19 January 1996
Appointed Date: 24 July 1992
Secretary
FINSQUARE REGISTRARS LIMITED
Resigned: 24 July 1992
Director
ASHWORTH, Charles John
Resigned: 05 September 2005
Appointed Date: 29 April 2005
62 years old
Director
BENNETT, Lilian Margery
Resigned: 30 June 1998
103 years old
Director
DAVIES, David Bruce
Resigned: 31 January 2001
Appointed Date: 01 February 1999
80 years old
Director
ELIAS, Lynn
Resigned: 04 May 1999
Appointed Date: 30 June 1998
78 years old
Director
FAULKNER, Keith John
Resigned: 01 August 2003
Appointed Date: 30 June 1998
82 years old
Director
FOULDS, David Michael
Resigned: 29 April 2005
Appointed Date: 02 January 2001
65 years old
Director
HOWARD, Anthony James
Resigned: 01 September 2004
Appointed Date: 01 August 2003
87 years old
Director
MIFFLING, Maureen
Resigned: 30 June 1998
Appointed Date: 29 August 1996
82 years old
Director
MUIR, Donald Weir
Resigned: 21 February 1997
Appointed Date: 01 January 1997
66 years old
Director
NICHOL, Dominic Paul
Resigned: 29 August 1996
Appointed Date: 02 January 1996
78 years old
Director
PALAY, Gilbert
Resigned: 29 April 1992
98 years old
Director
SCOTT, Michael John
Resigned: 02 January 1996
93 years old

Persons With Significant Control

Manpower Public Limited Company
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

JEFFERSON WELLS LTD Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 67,454.9
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 Mar 2015
Annual return made up to 24 February 2015
Statement of capital on 2015-03-20
  • GBP 67,454.9
...
... and 117 more events
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988
S-div
16 May 1988
Registered office changed on 16/05/88 from: 124-128 city road, london, EC1V 2NJ
16 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1988
Incorporation

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