Company number 05499322
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address WANDWORTH COTTAGE FOUR ELMS ROAD, FOUR ELMS, EDENBRIDGE, KENT, TN8 6NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Wandworth Cottage Four Elms Road Four Elms Edenbridge Kent TN8 6NL on 27 June 2016. The most likely internet sites of JANE WHARRAD LIMITED are www.janewharrad.co.uk, and www.jane-wharrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Jane Wharrad Limited is a Private Limited Company.
The company registration number is 05499322. Jane Wharrad Limited has been working since 05 July 2005.
The present status of the company is Active. The registered address of Jane Wharrad Limited is Wandworth Cottage Four Elms Road Four Elms Edenbridge Kent Tn8 6nl. . WHARRAD, Jane is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Jane Wharrad
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
JANE WHARRAD LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Jun 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Wandworth Cottage Four Elms Road Four Elms Edenbridge Kent TN8 6NL on 27 June 2016
13 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 6 July 2015
22 Jul 2015
Annual return made up to 5 July 2015
Statement of capital on 2015-07-22
...
... and 20 more events
27 Jul 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
27 Jul 2005
Director resigned
27 Jul 2005
Ad 11/07/05--------- £ si 99@1=99 £ ic 1/100
27 Jul 2005
New director appointed
05 Jul 2005
Incorporation