THE ETHICAL JEWELLER LTD
WEST YORKSHIRE OTLEY JEWELLERS LTD MCQUAID JEWELLERS LTD

Hellopages » West Yorkshire » Leeds » LS21 3AF

Company number 04986929
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 5 MARKET ST, OTLEY, WEST YORKSHIRE, LS21 3AF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ETHICAL JEWELLER LTD are www.theethicaljeweller.co.uk, and www.the-ethical-jeweller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ethical Jeweller Ltd is a Private Limited Company. The company registration number is 04986929. The Ethical Jeweller Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of The Ethical Jeweller Ltd is 5 Market St Otley West Yorkshire Ls21 3af. . MCQUAID, Jessica Karen is a Secretary of the company. MCQUAID, Jessica Karen is a Director of the company. MCQUAID, Rory Cliffe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MCQUAID, Jessica Karen
Appointed Date: 09 December 2003

Director
MCQUAID, Jessica Karen
Appointed Date: 24 January 2014
50 years old

Director
MCQUAID, Rory Cliffe
Appointed Date: 09 December 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2003
Appointed Date: 05 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Rory Cliffe Mcquaid
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jessica Karen Mcquaid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ETHICAL JEWELLER LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
05 Dec 2003
Incorporation