JWH (MANUFACTURING) LIMITED
NEWPORT MC120 LIMITED

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Company number 03971433
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 039714330001 in full; Termination of appointment of Alison Elaine Davies as a director on 14 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JWH (MANUFACTURING) LIMITED are www.jwhmanufacturing.co.uk, and www.jwh-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Manufacturing Limited is a Private Limited Company. The company registration number is 03971433. Jwh Manufacturing Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Jwh Manufacturing Limited 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. Secretary GROVES, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Alison Elaine has been resigned. Director GROVES, Paul Anthony has been resigned. Director WARD, Trent Frederick Hodgkinson has been resigned. Director WHITCOMB, Hugh Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVIES, Alison Elaine
Appointed Date: 15 June 2005

Director
WARD, John Lionel Raymond
Appointed Date: 01 June 2016
88 years old

Resigned Directors

Secretary
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 05 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2000
Appointed Date: 13 April 2000

Director
DAVIES, Alison Elaine
Resigned: 14 February 2017
Appointed Date: 01 June 2016
68 years old

Director
GROVES, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 05 June 2000
59 years old

Director
WARD, Trent Frederick Hodgkinson
Resigned: 01 June 2016
Appointed Date: 05 June 2000
61 years old

Director
WHITCOMB, Hugh Mark
Resigned: 30 June 2006
Appointed Date: 05 June 2000
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2000
Appointed Date: 13 April 2000

JWH (MANUFACTURING) LIMITED Events

16 Mar 2017
Satisfaction of charge 039714330001 in full
14 Feb 2017
Termination of appointment of Alison Elaine Davies as a director on 14 February 2017
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Appointment of Mr John Raymond Lionel Ward as a director on 1 June 2016
28 Jun 2016
Appointment of Mrs Alison Elaine Davies as a director on 1 June 2016
...
... and 50 more events
25 Aug 2000
Nc inc already adjusted 13/06/00
25 Aug 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Aug 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

08 Jun 2000
Company name changed MC120 LIMITED\certificate issued on 09/06/00
13 Apr 2000
Incorporation

JWH (MANUFACTURING) LIMITED Charges

26 June 2013
Charge code 0397 1433 0001
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…