JUANA LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 2BP

Company number 02514519
Status Active
Incorporation Date 22 June 1990
Company Type Private Limited Company
Address ORCHARD HOUSE ORCHARD WAY, UXBRIDGE, MIDDLESEX, UB8 2BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 25,002 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of JUANA LIMITED are www.juana.co.uk, and www.juana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Juana Limited is a Private Limited Company. The company registration number is 02514519. Juana Limited has been working since 22 June 1990. The present status of the company is Active. The registered address of Juana Limited is Orchard House Orchard Way Uxbridge Middlesex Ub8 2bp. . MANNING, James Joseph is a Director of the company. Secretary GODFRAY, Terence William has been resigned. Secretary PENNINGTON, David Ian has been resigned. Director AUSTEN, Llewellyn John has been resigned. Director GODFRAY, Terence William has been resigned. Director MYNERS-MACLEOD, Alison Agnes Isobel has been resigned. Director RADFORD, Jane has been resigned. The company operates in "Other service activities n.e.c.".


juana Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MANNING, James Joseph
Appointed Date: 29 June 2011
60 years old

Resigned Directors

Secretary
GODFRAY, Terence William
Resigned: 30 October 1998
Secretary
PENNINGTON, David Ian
Resigned: 29 June 2011
Appointed Date: 30 October 1998
Director
AUSTEN, Llewellyn John
Resigned: 29 June 2010
Appointed Date: 30 October 1998
79 years old
Director
GODFRAY, Terence William
Resigned: 30 October 1998
82 years old
Director
MYNERS-MACLEOD, Alison Agnes Isobel
Resigned: 10 April 1996
65 years old
Director
RADFORD, Jane
Resigned: 30 October 1998
Appointed Date: 10 April 1996
67 years old

JUANA LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 25,002
11 May 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 25,002
30 Apr 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 83 more events
22 Nov 1990
Resolutions
  • ORES13 ‐ Ordinary resolution
22 Nov 1990
Registered office changed on 22/11/90 from: 9 cheapside london EC2V 6AD
22 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1990
Company name changed alnery no. 1024 LIMITED\certificate issued on 22/11/90
22 Jun 1990
Incorporation

JUANA LIMITED Charges

22 August 1991
Mortgage of shares
Delivered: 9 September 1991
Status: Outstanding
Persons entitled: Terence William Godfray.
Description: 100 ordinary shares of £1.00 each in the ambassador…

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