Company number 09651089
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address THE ROYALS, ALTRINCHAM ROAD, MANCHESTER, M22 4BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Paul Williams as a director on 1 October 2016; Director's details changed for Mr. Colin Whitehead on 30 December 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of THE JRW GROUP LIMITED are www.thejrwgroup.co.uk, and www.the-jrw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The Jrw Group Limited is a Private Limited Company.
The company registration number is 09651089. The Jrw Group Limited has been working since 22 June 2015.
The present status of the company is Active. The registered address of The Jrw Group Limited is The Royals Altrincham Road Manchester M22 4bj. . WHITEHEAD, Colin is a Secretary of the company. WHITEHEAD, Colin is a Director of the company. WILLIAMS, Paul Michael is a Director of the company. WOOSEY, John Robert is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 July 2015
Appointed Date: 22 June 2015
Director
HART, Roger
Resigned: 07 July 2015
Appointed Date: 22 June 2015
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 07 July 2015
Appointed Date: 22 June 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 July 2015
Appointed Date: 22 June 2015
THE JRW GROUP LIMITED Events
23 Jan 2017
Appointment of Paul Williams as a director on 1 October 2016
03 Jan 2017
Director's details changed for Mr. Colin Whitehead on 30 December 2016
20 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-20
...
... and 16 more events
20 Jul 2015
Appointment of Mr John Robert Woosey as a director on 7 July 2015
20 Jul 2015
Appointment of Colin Whitehead as a director on 7 July 2015
08 Jul 2015
Company name changed aghoco 1322 LIMITED\certificate issued on 08/07/15
-
RES15 ‐
Change company name resolution on 2015-07-07
08 Jul 2015
Change of name notice
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22