JERRARD KEATS & WOLLEY LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8QH

Company number 04671068
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 70 BROADWATER AVENUE, POOLE, DORSET, UNITED KINGDOM, BH14 8QH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 70 Broadwater Avenue Poole Dorset BH14 8QY to 70 Broadwater Avenue Poole Dorset BH14 8QH on 18 August 2016. The most likely internet sites of JERRARD KEATS & WOLLEY LIMITED are www.jerrardkeatswolley.co.uk, and www.jerrard-keats-wolley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Poole Rail Station is 1.9 miles; to Bournemouth Rail Station is 3.4 miles; to Hamworthy Rail Station is 3.6 miles; to Holton Heath Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jerrard Keats Wolley Limited is a Private Limited Company. The company registration number is 04671068. Jerrard Keats Wolley Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Jerrard Keats Wolley Limited is 70 Broadwater Avenue Poole Dorset United Kingdom Bh14 8qh. . DUNNE, Nina Suzanne is a Director of the company. DUNNE, Simon Jonathan is a Director of the company. Secretary DUNNE, Nina Suzanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DUNNE, Nina Suzanne
Appointed Date: 08 September 2015
64 years old

Director
DUNNE, Simon Jonathan
Appointed Date: 19 February 2003
69 years old

Resigned Directors

Secretary
DUNNE, Nina Suzanne
Resigned: 08 September 2015
Appointed Date: 19 February 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mrs Nina Suzanne Dunne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Jonathan Dunne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JERRARD KEATS & WOLLEY LIMITED Events

01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from 70 Broadwater Avenue Poole Dorset BH14 8QY to 70 Broadwater Avenue Poole Dorset BH14 8QH on 18 August 2016
19 Apr 2016
Sub-division of shares on 15 March 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10

...
... and 38 more events
26 Mar 2003
Director resigned
07 Mar 2003
New director appointed
07 Mar 2003
New secretary appointed
07 Mar 2003
Secretary resigned
19 Feb 2003
Incorporation

JERRARD KEATS & WOLLEY LIMITED Charges

24 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Mortgage
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 70 broadwater avenue, lower parkstone…
20 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Legal mortgage
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Sarah Joanna Smith
Description: The freehold/leasehold property k/a 70 broadwater avenue…