JAMBUSTERS (BEDFONT) LIMITED
WIMBLEDON WEST LONDON SUZUKI LIMITED

Hellopages » Greater London » Merton » SW19 7JY

Company number 04898778
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of JAMBUSTERS (BEDFONT) LIMITED are www.jambustersbedfont.co.uk, and www.jambusters-bedfont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jambusters Bedfont Limited is a Private Limited Company. The company registration number is 04898778. Jambusters Bedfont Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Jambusters Bedfont Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . COOPER, Rosemary is a Secretary of the company. COOPER, John is a Director of the company. COOPER, Rosemary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FRANKLIN, Mark Richard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Rosemary
Appointed Date: 15 September 2003

Director
COOPER, John
Appointed Date: 15 September 2003
77 years old

Director
COOPER, Rosemary
Appointed Date: 15 September 2003
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Director
FRANKLIN, Mark Richard
Resigned: 31 August 2009
Appointed Date: 01 December 2003
52 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Rosemary Cooper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Cooper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMBUSTERS (BEDFONT) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 September 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Sep 2016
Director's details changed for John Cooper on 16 September 2016
16 Sep 2016
Director's details changed for Rosemary Cooper on 16 September 2016
...
... and 37 more events
24 Sep 2003
Director resigned
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Registered office changed on 24/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Sep 2003
Incorporation

JAMBUSTERS (BEDFONT) LIMITED Charges

2 August 2010
Charge of deposit
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…