JWS HOLDINGS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M6 6LD

Company number 05179007
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address WEST PORT HOUSE, 35 FREDERICK ROAD, SALFORD, M6 6LD
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,139.375 . The most likely internet sites of JWS HOLDINGS LIMITED are www.jwsholdings.co.uk, and www.jws-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 5.5 miles; to Bolton Rail Station is 8.3 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jws Holdings Limited is a Private Limited Company. The company registration number is 05179007. Jws Holdings Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Jws Holdings Limited is West Port House 35 Frederick Road Salford M6 6ld. . SANDERS, Paul Antony, Dr is a Secretary of the company. ANDREW, Peter Duncan Lees is a Director of the company. PHILBIN, Kevin is a Director of the company. ROTHWELL, Alan is a Director of the company. SANDERS, Paul Antony, Dr is a Director of the company. TWEEDALE, Robin Edwin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FISHER, Terry Steven has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
SANDERS, Paul Antony, Dr
Appointed Date: 14 July 2004

Director
ANDREW, Peter Duncan Lees
Appointed Date: 10 August 2004
72 years old

Director
PHILBIN, Kevin
Appointed Date: 26 January 2012
66 years old

Director
ROTHWELL, Alan
Appointed Date: 17 November 2004
69 years old

Director
SANDERS, Paul Antony, Dr
Appointed Date: 01 December 2011
61 years old

Director
TWEEDALE, Robin Edwin
Appointed Date: 14 July 2004
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Director
FISHER, Terry Steven
Resigned: 17 January 2012
Appointed Date: 10 August 2004
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Robin Edwin Tweedale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JWS HOLDINGS LIMITED Events

29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Group of companies' accounts made up to 31 October 2015
31 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,139.375

21 Jul 2015
Group of companies' accounts made up to 31 October 2014
04 May 2015
Secretary's details changed for Mr Paul Anthony Sanders on 4 May 2015
...
... and 50 more events
02 Aug 2004
New secretary appointed
02 Aug 2004
Registered office changed on 02/08/04 from: 16 churchill way cardiff CF10 2DX
02 Aug 2004
New secretary appointed
02 Aug 2004
New director appointed
14 Jul 2004
Incorporation

JWS HOLDINGS LIMITED Charges

6 November 2009
All assets debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…