Company number 05643990
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address ONE NEW STREET, WELLS, BA5 2LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Ian Michael Jeanes as a secretary on 29 April 2016; Termination of appointment of Ian Michael Jeanes as a director on 29 April 2016. The most likely internet sites of JEANES HOLLAND BURNELL (WELLS) LIMITED are www.jeaneshollandburnellwells.co.uk, and www.jeanes-holland-burnell-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Jeanes Holland Burnell Wells Limited is a Private Limited Company.
The company registration number is 05643990. Jeanes Holland Burnell Wells Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of Jeanes Holland Burnell Wells Limited is One New Street Wells Ba5 2la. . HOLLAND, Adam Guy is a Director of the company. Secretary JEANES, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEANES, Ian Michael has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Adam Guy Holland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
JEANES HOLLAND BURNELL (WELLS) LIMITED Events
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jul 2016
Termination of appointment of Ian Michael Jeanes as a secretary on 29 April 2016
06 Jul 2016
Termination of appointment of Ian Michael Jeanes as a director on 29 April 2016
31 May 2016
Cancellation of shares. Statement of capital on 29 April 2016
31 May 2016
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 26 more events
19 Dec 2006
Return made up to 05/12/06; full list of members
14 Jul 2006
Resolutions
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RES14 ‐
Share transfer agreemen 06/06/06
14 Jul 2006
Memorandum and Articles of Association
05 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation