JWB PROPERTY INVESTMENTS LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 8EA
Company number 07652722
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address RYEDALE EXHIBITION & LEISURE VILLAGE, MALTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JWB PROPERTY INVESTMENTS LIMITED are www.jwbpropertyinvestments.co.uk, and www.jwb-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Jwb Property Investments Limited is a Private Limited Company. The company registration number is 07652722. Jwb Property Investments Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Jwb Property Investments Limited is Ryedale Exhibition Leisure Village Malton Road Pickering North Yorkshire Yo18 8ea. . BRUTON, Dawn is a Secretary of the company. BRUTON, Jason Lee is a Director of the company. Secretary HALL, Simon has been resigned. Secretary HART, Colin has been resigned. Secretary KING, Nicholas Robert has been resigned. Director HALL, Simon has been resigned. Director KING, Nicholas Robert has been resigned. Director KING, Nicholas Robert has been resigned. Director KING, Nicholas Robert has been resigned. Director WONG, Jeremy Sui Wah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRUTON, Dawn
Appointed Date: 02 April 2015
Director
BRUTON, Jason Lee
Appointed Date: 31 May 2011
57 years old

Resigned Directors

Secretary
HALL, Simon
Resigned: 21 December 2011
Appointed Date: 31 May 2011
Secretary
HART, Colin
Resigned: 01 April 2015
Appointed Date: 28 December 2011
Secretary
KING, Nicholas Robert
Resigned: 12 July 2012
Appointed Date: 03 April 2012
Director
HALL, Simon
Resigned: 15 September 2011
Appointed Date: 31 May 2011
53 years old
Director
KING, Nicholas Robert
Resigned: 31 March 2015
Appointed Date: 19 April 2012
52 years old
Director
KING, Nicholas Robert
Resigned: 30 January 2012
Appointed Date: 28 December 2011
52 years old
Director
KING, Nicholas Robert
Resigned: 15 September 2011
Appointed Date: 31 May 2011
52 years old
Director
WONG, Jeremy Sui Wah
Resigned: 08 December 2011
Appointed Date: 31 May 2011
61 years old

Persons With Significant Control

Mr Jason Lee Bruton Bsc Hons Arics
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

JWB PROPERTY INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Termination of appointment of a director
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
...
... and 34 more events
01 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011
Particulars of variation of rights attached to shares
24 Jul 2011
Statement of capital following an allotment of shares on 10 June 2011
  • GBP 250,200
24 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JWB PROPERTY INVESTMENTS LIMITED Charges

6 September 2013
Charge code 0765 2722 0006
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
5 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Mortgage
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The f/h proeprties known as. 24 beckington close hull. 102…
7 March 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Dennis Malcolm Brewer & Robert Grant Wallace
Description: 1 cobden street hull.
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 11 hollywell close hull including all…
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 315 hopewell road hull including all…

Similar Companies

JWB PROJECTS LTD JWB PROPERTIES LLP JWB PROPERTY SERVICES LIMITED JWB PUB & CO LTD JWB SERVICES LIMITED JWB SOLUTIONS (HAMPSHIRE) LTD JWB SUPPLY LTD