Company number 03117177
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address UNIT 4 COATES ESTATE, SOUTHFIELD ROAD, NAILSEA, NORTH SOMERSET, BS48 1JN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JRW PROPERTIES LIMITED are www.jrwproperties.co.uk, and www.jrw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Avonmouth Rail Station is 4.8 miles; to Sea Mills Rail Station is 5.2 miles; to St Andrews Road Rail Station is 5.7 miles; to Caldicot Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jrw Properties Limited is a Private Limited Company.
The company registration number is 03117177. Jrw Properties Limited has been working since 23 October 1995.
The present status of the company is Active. The registered address of Jrw Properties Limited is Unit 4 Coates Estate Southfield Road Nailsea North Somerset Bs48 1jn. . LOVELL, Lynn Mary is a Secretary of the company. LOVELL, Lynn Mary is a Director of the company. WYATT, Joseph Raymond is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director WYATT, Joseph John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Nominee Director
FNCS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Persons With Significant Control
Mr Joseph Raymond Wyatt
Notified on: 1 June 2016
94 years old
Nature of control: Has significant influence or control
Mr Joseph John Wyatt
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Mary Lovell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JRW PROPERTIES LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
06 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
30 Jan 1996
Registered office changed on 30/01/96 from: 129 queen street cardiff CF1 4BJ
30 Jan 1996
New director appointed
30 Jan 1996
New secretary appointed;new director appointed
30 Jan 1996
Ad 22/01/96--------- £ si 98@1=98 £ ic 2/100
23 Oct 1995
Incorporation
8 April 2004
Mortgage debenture
Delivered: 22 April 2004
Status: Satisfied
on 20 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a coates estate southfield road nailsea…
8 April 2004
Legal mortgage
Delivered: 17 April 2004
Status: Satisfied
on 20 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a coates estate southfield road nailsea…
1 October 1996
Legal mortgage
Delivered: 8 October 1996
Status: Satisfied
on 20 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land k/a part of the allied brewery site (k/a coates…