JADE WEB DESIGN LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1NJ

Company number 04867286
Status Active - Proposal to Strike off
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address HARGRAVE HOUSE OLD CHURCH ROAD, WATER ORTON, BIRMINGHAM, B46 1NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; First Gazette notice for compulsory strike-off. The most likely internet sites of JADE WEB DESIGN LIMITED are www.jadewebdesign.co.uk, and www.jade-web-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jade Web Design Limited is a Private Limited Company. The company registration number is 04867286. Jade Web Design Limited has been working since 14 August 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Jade Web Design Limited is Hargrave House Old Church Road Water Orton Birmingham B46 1nj. . PATRICK, Deborah Jane is a Secretary of the company. PATRICK, Deborah Jane is a Director of the company. PATRICK, Ian David is a Director of the company. Secretary PATRICK, Ian David has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATRICK, Deborah Jane
Appointed Date: 15 August 2003

Director
PATRICK, Deborah Jane
Appointed Date: 15 August 2003
56 years old

Director
PATRICK, Ian David
Appointed Date: 26 August 2003
55 years old

Resigned Directors

Secretary
PATRICK, Ian David
Resigned: 26 August 2003
Appointed Date: 15 August 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 15 August 2003
Appointed Date: 14 August 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 15 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Ian David Patrick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE WEB DESIGN LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.

20 Mar 2017
Application to strike the company off the register
07 Mar 2017
First Gazette notice for compulsory strike-off
11 Oct 2016
Confirmation statement made on 14 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
23 Sep 2003
New director appointed
23 Sep 2003
Ad 26/08/03--------- £ si 1@1=1 £ ic 1/2
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
14 Aug 2003
Incorporation

JADE WEB DESIGN LIMITED Charges

25 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…