Company number 04501464
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address LLANWENARTH BARN, GOVILON, ABERGAVENNY, MONMOUTHSHIRE, NP7 9SF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 6 April 2016; Satisfaction of charge 045014640001 in full. The most likely internet sites of WM & DJ JAMES DEVELOPMENT SERVICES LTD are www.wmdjjamesdevelopmentservices.co.uk, and www.wm-dj-james-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wm Dj James Development Services Ltd is a Private Limited Company.
The company registration number is 04501464. Wm Dj James Development Services Ltd has been working since 01 August 2002.
The present status of the company is Active. The registered address of Wm Dj James Development Services Ltd is Llanwenarth Barn Govilon Abergavenny Monmouthshire Np7 9sf. . JAMES, Joy is a Secretary of the company. JAMES, David John is a Director of the company. JAMES, Joy is a Director of the company. Secretary JAMES, David John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JAMES, William Melvin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
JAMES, Joy
Appointed Date: 19 May 2003
71 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mrs Joy James
Notified on: 8 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more
Mr David John James
Notified on: 8 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more
WM & DJ JAMES DEVELOPMENT SERVICES LTD Events
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 6 April 2016
04 Mar 2016
Satisfaction of charge 045014640001 in full
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
11 Dec 2015
Total exemption small company accounts made up to 6 April 2015
...
... and 35 more events
23 Aug 2002
New secretary appointed;new director appointed
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned;director resigned
23 Aug 2002
Registered office changed on 23/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Aug 2002
Incorporation