JM & AW HOLDINGS LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 1BY

Company number 09470177
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address C/O L A METALS LIMITED, CORNER OF ROEBUCK LANE & DARTMOUTH ROAD, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 1BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Registered office address changed from C/O L a Metals Limited C/O L a Metals Limited Corner of Roebuck Lane and Dartmouth Road Smethwick West Midlands B66 1BY England to C/O L a Metals Limited Corner of Roebuck Lane & Dartmouth Road Smethwick West Midlands B66 1BY on 2 December 2016. The most likely internet sites of JM & AW HOLDINGS LIMITED are www.jmawholdings.co.uk, and www.jm-aw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Jm Aw Holdings Limited is a Private Limited Company. The company registration number is 09470177. Jm Aw Holdings Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Jm Aw Holdings Limited is C O L A Metals Limited Corner of Roebuck Lane Dartmouth Road Smethwick West Midlands England B66 1by. . MULLALLY, Joseph Patrick is a Director of the company. WOOLLISCROFT, Andrew William is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MULLALLY, Joseph Patrick
Appointed Date: 04 March 2015
59 years old

Director
WOOLLISCROFT, Andrew William
Appointed Date: 04 March 2015
56 years old

Persons With Significant Control

Mr Joseph Mullally
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew William Woolliscroft
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JM & AW HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 30 June 2016
02 Dec 2016
Registered office address changed from C/O L a Metals Limited C/O L a Metals Limited Corner of Roebuck Lane and Dartmouth Road Smethwick West Midlands B66 1BY England to C/O L a Metals Limited Corner of Roebuck Lane & Dartmouth Road Smethwick West Midlands B66 1BY on 2 December 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 70,000

02 Mar 2016
Registered office address changed from Third Floor / 2 Colton Square Leicester Leicestershire LE1 1QH England to C/O L a Metals Limited C/O L a Metals Limited Corner of Roebuck Lane and Dartmouth Road Smethwick West Midlands B66 1BY on 2 March 2016
...
... and 2 more events
18 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

18 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 70,000

05 Jun 2015
Registration of charge 094701770001, created on 3 June 2015
09 Mar 2015
Registered office address changed from Corner of Roebuck Lane/Dartmouth Road Smethwick Warley West Midlands B66 1BY United Kingdom to Third Floor / 2 Colton Square Leicester Leicestershire LE1 1QH on 9 March 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

JM & AW HOLDINGS LIMITED Charges

3 June 2015
Charge code 0947 0177 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…