Company number 10066872
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 47 HERDMAN CLOSE, LIVERPOOL, ENGLAND, L25 2XS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-10
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-06
; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of PW & L JONES LTD are www.pwljones.co.uk, and www.pw-l-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Pw L Jones Ltd is a Private Limited Company.
The company registration number is 10066872. Pw L Jones Ltd has been working since 16 March 2016.
The present status of the company is Active. The registered address of Pw L Jones Ltd is 47 Herdman Close Liverpool England L25 2xs. . JONES, Lynn is a Director of the company. JONES, Peter William is a Director of the company. Director BRASH, Paul has been resigned. Director COETZER, Samantha has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Director
JONES, Lynn
Appointed Date: 31 January 2017
63 years old
Resigned Directors
Director
BRASH, Paul
Resigned: 31 January 2017
Appointed Date: 31 January 2017
43 years old
Director
COETZER, Samantha
Resigned: 31 January 2017
Appointed Date: 16 March 2016
41 years old
Persons With Significant Control
Peter William Jones
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PW & L JONES LTD Events
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-10
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-06
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Feb 2017
Termination of appointment of Paul Brash as a director on 31 January 2017
06 Feb 2017
Appointment of Mrs Lynn Jones as a director on 31 January 2017
...
... and 1 more events
06 Feb 2017
Registered office address changed from Birkdale Business Centre Weld Parade Southport PR8 2DT England to 47 Herdman Close Liverpool L25 2XS on 6 February 2017
31 Jan 2017
Appointment of Mr Paul Brash as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Samantha Coetzer as a director on 31 January 2017
31 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Birkdale Business Centre Weld Parade Southport PR8 2DT on 31 January 2017
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
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MODEL ARTICLES ‐
Model articles adopted