JHW ESTATES LIMITED
MIDDLESBOROUGH CLEVELAND WILSCO 416 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS5 6HA

Company number 04626364
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address CHIPCHASE MANNERS, 384 LINTHORPE ROAD, MIDDLESBOROUGH CLEVELAND, TS5 6HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 31 December 2015. The most likely internet sites of JHW ESTATES LIMITED are www.jhwestates.co.uk, and www.jhw-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Jhw Estates Limited is a Private Limited Company. The company registration number is 04626364. Jhw Estates Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Jhw Estates Limited is Chipchase Manners 384 Linthorpe Road Middlesborough Cleveland Ts5 6ha. . WILLIAMS, John Matthew is a Secretary of the company. WILLIAMS, Henrietta Cecilia is a Director of the company. WILLIAMS, John Matthew is a Director of the company. WILLIAMS, Jonathan Frederick Matthew is a Director of the company. WILLIAMS, Joshua John Ralph is a Director of the company. WILLIAMS, Katherine Mary Elizabeth is a Director of the company. WILLIAMS, Luke Hugo Harald is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, John Matthew
Appointed Date: 10 January 2003
Director
WILLIAMS, Henrietta Cecilia
Appointed Date: 10 January 2003
64 years old
Director
WILLIAMS, John Matthew
Appointed Date: 15 May 2015
65 years old
Director
WILLIAMS, Jonathan Frederick Matthew
Appointed Date: 01 January 2013
34 years old
Director
WILLIAMS, Joshua John Ralph
Appointed Date: 01 January 2013
36 years old
Director
WILLIAMS, Katherine Mary Elizabeth
Appointed Date: 01 January 2013
31 years old
Director
WILLIAMS, Luke Hugo Harald
Appointed Date: 12 August 2015
26 years old

Resigned Directors

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 10 January 2003
Appointed Date: 31 December 2002
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 10 January 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Mrs Henrietta Cecilia Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Matthew Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JHW ESTATES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,895
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2016
12 Aug 2015
Appointment of Mr Luke Hugo Harald Williams as a director on 12 August 2015
...
... and 40 more events
28 Jan 2003
New director appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
16 Jan 2003
Company name changed wilsco 416 LIMITED\certificate issued on 15/01/03
31 Dec 2002
Incorporation

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