JAY BEE ELECTRICAL LIMITED
WIMBLEDON ULTIMATE ELECTRICAL SUPPLIES LIMITED JAYBEE ELECTRICAL (SOUTH LONDON) LIMITED

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Company number 04647676
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates This document is being processed and will be available in 5 days. ; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAY BEE ELECTRICAL LIMITED are www.jaybeeelectrical.co.uk, and www.jay-bee-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jay Bee Electrical Limited is a Private Limited Company. The company registration number is 04647676. Jay Bee Electrical Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Jay Bee Electrical Limited is 4th Floor Tuition House 27 37 St George S Road Wimbledon London Sw19 4eu. . BUNDFUSS, Jane is a Secretary of the company. BUNDFUSS, John Martin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BUNDFUSS, Jane
Appointed Date: 24 January 2003
Director
BUNDFUSS, John Martin
Appointed Date: 24 January 2003
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr John Martin Bundfuss
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Bundfuss
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAY BEE ELECTRICAL LIMITED Events

23 Mar 2017
Confirmation statement made on 24 January 2017 with updates
This document is being processed and will be available in 5 days.
24 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,002
29 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 34 more events
20 Jan 2004
New secretary appointed
20 Jan 2004
New director appointed
20 Jan 2004
Director resigned
20 Jan 2004
Secretary resigned
24 Jan 2003
Incorporation

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