JWP LIMITED
ALTHAM

Hellopages » Lancashire » Hyndburn » BB5 5BY

Company number 04076331
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address UNIT 8 VENUS HOUSE MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, UNITED KINGDOM, BB5 5BY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Robert Joseph Harrison as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 30,100 . The most likely internet sites of JWP LIMITED are www.jwp.co.uk, and www.jwp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Jwp Limited is a Private Limited Company. The company registration number is 04076331. Jwp Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Jwp Limited is Unit 8 Venus House Mercury Rise Altham Business Park Altham Lancashire United Kingdom Bb5 5by. . DICKINSON, Susan is a Secretary of the company. BURKE, Paul is a Director of the company. HOUNSLEA, Geoffrey John is a Director of the company. WRIGHT, Paul Howard, Managing Director is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILKINSON, James Alan has been resigned. Director ALDRED, Malcolm has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HARRISON, Robert Joseph has been resigned. Director KEMPSEY, Paul Douglas has been resigned. Director ROYLE, Philip Charles has been resigned. Director WILKINSON, James Alan has been resigned. Director WILKINSON, Leslie Isla has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DICKINSON, Susan
Appointed Date: 23 December 2011
Director
BURKE, Paul
Appointed Date: 16 June 2015
60 years old
Director
HOUNSLEA, Geoffrey John
Appointed Date: 01 November 2009
71 years old
Director
WRIGHT, Paul Howard, Managing Director
Appointed Date: 23 December 2011
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Secretary
WILKINSON, James Alan
Resigned: 23 December 2011
Appointed Date: 22 September 2000
Director
ALDRED, Malcolm
Resigned: 29 October 2002
Appointed Date: 22 January 2001
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
HARRISON, Robert Joseph
Resigned: 30 September 2016
Appointed Date: 23 December 2011
70 years old
Director
KEMPSEY, Paul Douglas
Resigned: 09 May 2014
Appointed Date: 06 June 2012
74 years old
Director
ROYLE, Philip Charles
Resigned: 19 August 2009
Appointed Date: 29 October 2002
73 years old
Director
WILKINSON, James Alan
Resigned: 26 April 2012
Appointed Date: 22 September 2000
72 years old
Director
WILKINSON, Leslie Isla
Resigned: 23 December 2011
Appointed Date: 22 September 2000
73 years old

JWP LIMITED Events

03 Oct 2016
Termination of appointment of Robert Joseph Harrison as a director on 30 September 2016
23 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,100
09 Nov 2015
Registered office address changed from Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR to Unit 8 Venus House Mercury Rise Altham Business Park Altham Lancashire BB5 5BY on 9 November 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 76 more events
05 Jan 2001
Secretary resigned
05 Jan 2001
New director appointed
05 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
Registered office changed on 05/01/01 from: the britannia suite saint james's buildings 79 oxford street, manchester M1 6FR
22 Sep 2000
Incorporation

JWP LIMITED Charges

13 September 2013
Charge code 0407 6331 0009
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Notification of addition to or amendment of charge…
29 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 12 March 2013
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2010
All assets debenture
Delivered: 12 February 2010
Status: Satisfied on 12 March 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 1 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 25 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Invoice finance agreement
Delivered: 2 February 2002
Status: Satisfied on 25 June 2011
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts, revenues and claims…
25 January 2002
Debenture
Delivered: 26 January 2002
Status: Satisfied on 25 June 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
All assets debenture
Delivered: 10 April 2001
Status: Satisfied on 18 May 2002
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 2001
Debenture
Delivered: 5 March 2001
Status: Satisfied on 6 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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