JGWCO 233 LIMITED
LEEDS MARSHALL WOOLDRIDGE (HOLDINGS) LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7RE

Company number 03105470
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 16 IVEGATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement by Directors; Statement of capital on 20 September 2016 GBP 1.00 ; Solvency Statement dated 19/09/16. The most likely internet sites of JGWCO 233 LIMITED are www.jgwco233.co.uk, and www.jgwco-233.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jgwco 233 Limited is a Private Limited Company. The company registration number is 03105470. Jgwco 233 Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Jgwco 233 Limited is 16 Ivegate Yeadon Leeds West Yorkshire Ls19 7re. . MATTHEWSON, Elizabeth is a Secretary of the company. HALL, James Andrew is a Director of the company. MARSHALL, Richard Anthony is a Director of the company. MAY, Andrew Jonathan is a Director of the company. Secretary MARSHALL, Richard Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENTLEY, David Craig has been resigned. Director MARSHALL, Dianne Mary has been resigned. Director MARSHALL, Paul Anthony has been resigned. Director MARSHALL, Richard Howard has been resigned. Director SYKES, Richard Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWSON, Elizabeth
Appointed Date: 04 March 2015
Director
HALL, James Andrew
Appointed Date: 27 October 2014
55 years old
Director
MARSHALL, Richard Anthony
Appointed Date: 27 October 2014
59 years old
Director
MAY, Andrew Jonathan
Appointed Date: 27 October 2014
59 years old

Resigned Directors

Secretary
MARSHALL, Richard Howard
Resigned: 04 March 2015
Appointed Date: 22 September 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
BENTLEY, David Craig
Resigned: 14 September 2016
Appointed Date: 27 October 2014
63 years old
Director
MARSHALL, Dianne Mary
Resigned: 27 October 2014
Appointed Date: 22 September 1995
80 years old
Director
MARSHALL, Paul Anthony
Resigned: 27 October 2014
Appointed Date: 04 February 2002
56 years old
Director
MARSHALL, Richard Howard
Resigned: 04 March 2015
Appointed Date: 22 September 1995
83 years old
Director
SYKES, Richard Ian
Resigned: 14 September 2016
Appointed Date: 27 October 2014
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Marshall Wooldridge Holdings Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

JGWCO 233 LIMITED Events

20 Sep 2016
Statement by Directors
20 Sep 2016
Statement of capital on 20 September 2016
  • GBP 1.00
20 Sep 2016
Solvency Statement dated 19/09/16
20 Sep 2016
Resolutions
  • RES13 ‐ The share premium account be cancelled. 19/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 74 more events
29 Sep 1995
New director appointed
29 Sep 1995
New director appointed
29 Sep 1995
New secretary appointed
29 Sep 1995
Accounting reference date notified as 31/03
22 Sep 1995
Incorporation

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