JWH GROUP LTD
NEWPORT JWH (GROUP) LTD. JOHN WARD (HOLDINGS) LIMITED

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Company number 02405823
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Satisfaction of charge 024058230005 in full; Termination of appointment of Mark Richard Clayton as a director on 6 February 2017; Termination of appointment of Alison Elaine Davies as a director on 9 February 2017. The most likely internet sites of JWH GROUP LTD are www.jwhgroup.co.uk, and www.jwh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jwh Group Ltd is a Private Limited Company. The company registration number is 02405823. Jwh Group Ltd has been working since 19 July 1989. The present status of the company is Active. The registered address of Jwh Group Ltd is Cedar House Hazell Drive Newport Wales Np10 8fy. . DAVIES, Alison Elaine is a Secretary of the company. WARD, John Lionel Raymond is a Director of the company. WARD, Ross Gordon Lionel is a Director of the company. WARD, Sally-Ann Irene is a Director of the company. Secretary GROVES, Paul Anthony has been resigned. Secretary JONES, Donald George has been resigned. Secretary WARD, Trent Frederick Hodgkinson has been resigned. Director CLAYTON, Mark Richard has been resigned. Director DAVIES, Alison Elaine has been resigned. Director GROVES, Paul Anthony has been resigned. Director JONES, Donald George has been resigned. Director RUSSELL, Julian David has been resigned. Director WARD, Trent Frederick Hodgkinson has been resigned. Director WHITCOMB, Hugh Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Alison Elaine
Appointed Date: 15 June 2005
Director
WARD, John Lionel Raymond

88 years old
Director
WARD, Ross Gordon Lionel
Appointed Date: 13 October 2000
49 years old
Director
WARD, Sally-Ann Irene

75 years old

Resigned Directors

Secretary
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 01 October 1998
Secretary
JONES, Donald George
Resigned: 03 September 1996
Secretary
WARD, Trent Frederick Hodgkinson
Resigned: 01 October 1998
Appointed Date: 03 September 1996
Director
CLAYTON, Mark Richard
Resigned: 06 February 2017
Appointed Date: 01 June 2016
46 years old
Director
DAVIES, Alison Elaine
Resigned: 09 February 2017
Appointed Date: 01 June 2016
68 years old
Director
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 13 October 2000
59 years old
Director
JONES, Donald George
Resigned: 31 December 1999
89 years old
Director
RUSSELL, Julian David
Resigned: 04 May 2007
Appointed Date: 30 September 2003
53 years old
Director
WARD, Trent Frederick Hodgkinson
Resigned: 01 June 2016
Appointed Date: 23 February 1993
61 years old
Director
WHITCOMB, Hugh Mark
Resigned: 07 July 2006
Appointed Date: 13 October 2000
64 years old

JWH GROUP LTD Events

16 Mar 2017
Satisfaction of charge 024058230005 in full
16 Feb 2017
Termination of appointment of Mark Richard Clayton as a director on 6 February 2017
09 Feb 2017
Termination of appointment of Alison Elaine Davies as a director on 9 February 2017
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
02 Jun 2016
Appointment of Mr Mark Richard Clayton as a director on 1 June 2016
...
... and 110 more events
29 Sep 1989
Director resigned;new director appointed
29 Sep 1989
Secretary resigned;new secretary appointed
29 Sep 1989
Registered office changed on 29/09/89 from: 2 baches street london N1 6UB
19 Jul 1989
Certificate of incorporation
19 Jul 1989
Incorporation

JWH GROUP LTD Charges

29 September 2014
Charge code 0240 5823 0008
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2014
Charge code 0240 5823 0007
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2013
Charge code 0240 5823 0006
Delivered: 12 November 2013
Status: Satisfied on 26 January 2016
Persons entitled: Synergy in Trade LTD
Description: All estates or interests in any freehold and leasehold…
26 June 2013
Charge code 0240 5823 0005
Delivered: 27 June 2013
Status: Satisfied on 16 March 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
14 November 2008
Guarantee & debenture
Delivered: 29 November 2008
Status: Satisfied on 27 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2001
Chattels mortgage
Delivered: 14 August 2001
Status: Satisfied on 26 August 2008
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
29 November 1994
Charge
Delivered: 2 December 1994
Status: Satisfied on 16 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 May 1990
Fixed and floating charge
Delivered: 5 June 1990
Status: Satisfied on 16 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…

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