Company number 09803359
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 4 BOWCLIFFE GRANGE, BRAMHAM, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 6UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Registration of charge 098033590002, created on 23 February 2017. The most likely internet sites of JACK GOMERSALL PROPERTIES LIMITED are www.jackgomersallproperties.co.uk, and www.jack-gomersall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to East Garforth Rail Station is 5.8 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Gomersall Properties Limited is a Private Limited Company.
The company registration number is 09803359. Jack Gomersall Properties Limited has been working since 01 October 2015.
The present status of the company is Active. The registered address of Jack Gomersall Properties Limited is 4 Bowcliffe Grange Bramham Wetherby West Yorkshire England Ls23 6ul. The cash in hand is £0.1k. It is £0.1k against last year. . BOYLE, Alexander John is a Director of the company. JOWETT, Nigel David Rippon is a Director of the company. Director DYSON, Roger Kenneth has been resigned. Director TRUDGILL, Paul Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
jack gomersall properties Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel David Rippon Jowett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Ian Christopher Jowett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
JACK GOMERSALL PROPERTIES LIMITED Events
09 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
28 Feb 2017
Registration of charge 098033590002, created on 23 February 2017
14 Feb 2017
Registration of charge 098033590001, created on 14 February 2017
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 5 more events
12 Nov 2015
Appointment of Mr Alexander John Boyle as a director on 4 November 2015
12 Nov 2015
Appointment of Mr Nigel David Rippon Jowett as a director on 4 November 2015
11 Nov 2015
Company name changed hlwkh 606 LIMITED\certificate issued on 11/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-04
11 Nov 2015
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 4 Bowcliffe Grange Bramham Wetherby West Yorkshire LS23 6UL on 11 November 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)