JANA LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5AG

Company number 03555550
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address BWTHYN GERRIG, PENPARC, TREFIN, HAVERFORDWEST, PEMBROKESHIRE, SA62 5AG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Termination of appointment of William Henry Aspden as a director on 16 May 2016. The most likely internet sites of JANA LIMITED are www.jana.co.uk, and www.jana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Clarbeston Road Rail Station is 12.3 miles; to Johnston (Pembrokeshire) Rail Station is 13.9 miles; to Pembroke Dock Rail Station is 18.9 miles; to Pembroke Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jana Limited is a Private Limited Company. The company registration number is 03555550. Jana Limited has been working since 30 April 1998. The present status of the company is Active. The registered address of Jana Limited is Bwthyn Gerrig Penparc Trefin Haverfordwest Pembrokeshire Sa62 5ag. . ASPDEN, Helen Elizabeth is a Secretary of the company. ASPDEN, David Robert is a Director of the company. ASPDEN, William Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASPDEN, William Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ASPDEN, Helen Elizabeth
Appointed Date: 08 May 1998

Director
ASPDEN, David Robert
Appointed Date: 08 May 1998
75 years old

Director
ASPDEN, William Henry
Appointed Date: 25 April 2016
38 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 1998
Appointed Date: 30 April 1998

Director
ASPDEN, William Henry
Resigned: 16 May 2016
Appointed Date: 08 May 1998
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 1998
Appointed Date: 30 April 1998

JANA LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

16 May 2016
Termination of appointment of William Henry Aspden as a director on 16 May 2016
16 May 2016
Termination of appointment of William Henry Aspden as a director on 16 May 2016
26 Apr 2016
Termination of appointment of a director
...
... and 52 more events
01 Jun 1998
Secretary resigned
01 Jun 1998
Director resigned
01 Jun 1998
New director appointed
14 May 1998
Registered office changed on 14/05/98 from: 788-790 finchley road london NW11 7UR
30 Apr 1998
Incorporation

JANA LIMITED Charges

20 July 2001
Debenture
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: David Robert Aspden
Description: Undertaking and all property and assets.