JAMESWELL LTD
ABERDARE

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Company number 05256544
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address CAMBRIAN LAMPWORKS, ROBERTSTOWN, ABERDARE, MID GLAMORGAN, CF44 8YY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of JAMESWELL LTD are www.jameswell.co.uk, and www.jameswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Jameswell Ltd is a Private Limited Company. The company registration number is 05256544. Jameswell Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Jameswell Ltd is Cambrian Lampworks Robertstown Aberdare Mid Glamorgan Cf44 8yy. . JAMES, Graham is a Secretary of the company. JAMES, Graham is a Director of the company. JAMES, Nicola June is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
JAMES, Graham
Appointed Date: 09 November 2004
Director
JAMES, Graham
Appointed Date: 01 October 2005
66 years old
Director
JAMES, Nicola June
Appointed Date: 09 November 2004
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mrs Nicola June James
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham James
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMESWELL LTD Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 29 more events
22 Nov 2004
New secretary appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 39A leicester road salford manchester M7 4AS
12 Oct 2004
Incorporation

JAMESWELL LTD Charges

25 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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