Company number 10205157
Status Active
Incorporation Date 28 May 2016
Company Type Private Limited Company
Address ALBERT WORKS, SIDNEY STREET, SHEFFIELD, ENGLAND, S1 4RG
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 March 2017; Statement of capital following an allotment of shares on 1 September 2016
GBP 100
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of JAYWING INNOVATION LIMITED are www.jaywinginnovation.co.uk, and www.jaywing-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaywing Innovation Limited is a Private Limited Company.
The company registration number is 10205157. Jaywing Innovation Limited has been working since 28 May 2016.
The present status of the company is Active. The registered address of Jaywing Innovation Limited is Albert Works Sidney Street Sheffield England S1 4rg. . CRAVEN, Alexander James is a Director of the company. LINGARD, Adrian is a Director of the company. SHAW, Robert Bernard is a Director of the company. SPROT, Michael is a Director of the company. WOOD, David is a Director of the company. Director CRAVEN, Alexander has been resigned. Director MABON, Sam Grant has been resigned. Director CS DIRECTORS LIMITED has been resigned.
Current Directors
Director
WOOD, David
Appointed Date: 01 September 2016
50 years old
Resigned Directors
Director
CRAVEN, Alexander
Resigned: 01 September 2016
Appointed Date: 01 September 2016
46 years old
Director
MABON, Sam Grant
Resigned: 01 July 2016
Appointed Date: 28 May 2016
52 years old
Director
CS DIRECTORS LIMITED
Resigned: 01 July 2016
Appointed Date: 28 May 2016
JAYWING INNOVATION LIMITED Events
14 Feb 2017
Current accounting period shortened from 31 May 2017 to 31 March 2017
28 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
27 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Sep 2016
Resolutions
-
RES13 ‐
General business 31/08/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
26 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
...
... and 11 more events
01 Jul 2016
Termination of appointment of Sam Grant Mabon as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Adrian Lingard as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Cs Directors Limited as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Robert Bernard Shaw as a director on 1 July 2016
28 May 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-05-28
5 September 2016
Charge code 1020 5157 0004
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2016
Charge code 1020 5157 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 September 2016
Charge code 1020 5157 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 September 2016
Charge code 1020 5157 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…