JRW PRODUCTS LTD
MANCHESTER JRW P.C. LTD THE JRW GROUP PET CLUBS LTD

Hellopages » Greater Manchester » Manchester » M22 4BJ

Company number 04651718
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address THE ROYALS, ALTRINCHAM ROAD, MANCHESTER, M22 4BJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr John Robert Woosey on 2 March 2017; Director's details changed for Mr Colin Whitehead on 2 March 2017. The most likely internet sites of JRW PRODUCTS LTD are www.jrwproducts.co.uk, and www.jrw-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Jrw Products Ltd is a Private Limited Company. The company registration number is 04651718. Jrw Products Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Jrw Products Ltd is The Royals Altrincham Road Manchester M22 4bj. . WHITEHEAD, Colin is a Director of the company. WOOSEY, John Robert is a Director of the company. Secretary MINDEN WILSON, Paul Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MINDEN WILSON, Paul Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
WHITEHEAD, Colin
Appointed Date: 01 January 2011
66 years old

Director
WOOSEY, John Robert
Appointed Date: 03 February 2003
56 years old

Resigned Directors

Secretary
MINDEN WILSON, Paul Norman
Resigned: 07 July 2015
Appointed Date: 03 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2003
Appointed Date: 29 January 2003

Director
MINDEN WILSON, Paul Norman
Resigned: 07 July 2015
Appointed Date: 03 February 2003
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

The Jrw Group (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JRW PRODUCTS LTD Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
02 Mar 2017
Director's details changed for Mr John Robert Woosey on 2 March 2017
02 Mar 2017
Director's details changed for Mr Colin Whitehead on 2 March 2017
03 Jan 2017
Director's details changed for Mr. Colin Whitehead on 30 December 2016
29 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 39 more events
05 Mar 2003
Ad 03/02/03--------- £ si 1@1=1 £ ic 1/2
05 Mar 2003
Registered office changed on 05/03/03 from: progress house, 396 wilmslow rd withington manchester M20 3BN
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned
29 Jan 2003
Incorporation

JRW PRODUCTS LTD Charges

30 June 2009
Guarantee & debenture
Delivered: 10 July 2009
Status: Satisfied on 27 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 13 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…