JERWOOD LIMITED
CASTLETHORPE JERWOOD GALLERY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK19 7ES
Company number 06674476
Status Active
Incorporation Date 15 August 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 THE OLD YARD, LODGE FARM BUSINESS CENTRE, CASTLETHORPE, MILTON KEYNES, MK19 7ES
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-19 ; Termination of appointment of Christopher Harvey Digby-Bell as a director on 29 September 2016. The most likely internet sites of JERWOOD LIMITED are www.jerwood.co.uk, and www.jerwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bletchley Rail Station is 7.1 miles; to Fenny Stratford Rail Station is 7.3 miles; to Bow Brickhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jerwood Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06674476. Jerwood Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Jerwood Limited is 8 The Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes Mk19 7es. . G P FINANCIAL MANAGEMENT LTD is a Secretary of the company. GRIEVE, Alan Thomas is a Director of the company. HOGAN-HERN, Philippa Mary is a Director of the company. PENNOCK, David Roderick Michael is a Director of the company. WARDLE, Lara Louise is a Director of the company. Secretary FRANCIS, Barbara Anne has been resigned. Secretary MCPHERSONS CFG LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director GILMORE, Elizabeth Mary has been resigned. Director GRIEVE, Karen Louise has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director KOWITZ, Sarah Helena has been resigned. Director MACLEAN, Nicholas Francis has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
G P FINANCIAL MANAGEMENT LTD
Appointed Date: 18 June 2013

Director
GRIEVE, Alan Thomas
Appointed Date: 20 August 2008
98 years old

Director
HOGAN-HERN, Philippa Mary
Appointed Date: 01 July 2013
60 years old

Director
PENNOCK, David Roderick Michael
Appointed Date: 19 June 2013
81 years old

Director
WARDLE, Lara Louise
Appointed Date: 01 May 2011
51 years old

Resigned Directors

Secretary
FRANCIS, Barbara Anne
Resigned: 03 August 2011
Appointed Date: 20 August 2008

Secretary
MCPHERSONS CFG LIMITED
Resigned: 18 June 2013
Appointed Date: 03 August 2011

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 August 2008
Appointed Date: 15 August 2008

Director
DIGBY-BELL, Christopher Harvey
Resigned: 29 September 2016
Appointed Date: 01 May 2011
77 years old

Director
GILMORE, Elizabeth Mary
Resigned: 30 September 2016
Appointed Date: 01 May 2011
52 years old

Director
GRIEVE, Karen Louise
Resigned: 19 August 2014
Appointed Date: 20 August 2008
80 years old

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 August 2008
Appointed Date: 15 August 2008

Director
KOWITZ, Sarah Helena
Resigned: 30 September 2016
Appointed Date: 16 June 2015
63 years old

Director
MACLEAN, Nicholas Francis
Resigned: 30 September 2016
Appointed Date: 16 June 2015
62 years old

Director
HUNTSMOOR LIMITED
Resigned: 20 August 2008
Appointed Date: 15 August 2008

JERWOOD LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-19

10 Oct 2016
Termination of appointment of Christopher Harvey Digby-Bell as a director on 29 September 2016
06 Oct 2016
Termination of appointment of Sarah Helena Kowitz as a director on 30 September 2016
05 Oct 2016
Termination of appointment of Nicholas Francis Maclean as a director on 30 September 2016
...
... and 47 more events
01 Sep 2008
Director appointed alan thomas grieve
01 Sep 2008
Appointment terminated secretary taylor wessing secretaries LIMITED
01 Sep 2008
Appointment terminated director huntsmoor LIMITED
01 Sep 2008
Appointment terminated director huntsmoor nominees LIMITED
15 Aug 2008
Incorporation