JADEX MANAGEMENT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AJ

Company number 04070898
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 517 OSWIO COURT STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Darren Oakley as a secretary on 16 January 2017; Registered office address changed from 517 Pswio Court Stratford Road Shirley Solihull B90 4AJ England to 517 Oswio Court Stratford Road Shirley Solihull B90 4AJ on 27 January 2017; Appointment of Mr Harjit Singh Virdee as a director on 16 January 2017. The most likely internet sites of JADEX MANAGEMENT LIMITED are www.jadexmanagement.co.uk, and www.jadex-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Jadex Management Limited is a Private Limited Company. The company registration number is 04070898. Jadex Management Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Jadex Management Limited is 517 Oswio Court Stratford Road Shirley Solihull England B90 4aj. . VIRDEE, Harjit Singh is a Secretary of the company. OAKLEY, Darren is a Director of the company. VIRDEE, Harjit Singh is a Director of the company. Secretary OAKLEY, Darren has been resigned. Secretary VIRDEE-OAKLEY, Monica has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director VIRDEE-OAKLEY, Monica has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VIRDEE, Harjit Singh
Appointed Date: 16 January 2017
Director
OAKLEY, Darren
Appointed Date: 19 October 2000
55 years old
Director
VIRDEE, Harjit Singh
Appointed Date: 16 January 2017
51 years old

Resigned Directors

Secretary
OAKLEY, Darren
Resigned: 16 January 2017
Appointed Date: 05 November 2016
Secretary
VIRDEE-OAKLEY, Monica
Resigned: 05 November 2016
Appointed Date: 19 October 2000
Nominee Secretary
WAYNE, Harold
Resigned: 19 October 2000
Appointed Date: 13 September 2000
Director
VIRDEE-OAKLEY, Monica
Resigned: 05 November 2016
Appointed Date: 07 October 2005
49 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 October 2000
Appointed Date: 13 September 2000
45 years old

Persons With Significant Control

Mr Darren Oakley
Notified on: 4 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Virdee-Oakley
Notified on: 4 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADEX MANAGEMENT LIMITED Events

27 Jan 2017
Termination of appointment of Darren Oakley as a secretary on 16 January 2017
27 Jan 2017
Registered office address changed from 517 Pswio Court Stratford Road Shirley Solihull B90 4AJ England to 517 Oswio Court Stratford Road Shirley Solihull B90 4AJ on 27 January 2017
27 Jan 2017
Appointment of Mr Harjit Singh Virdee as a director on 16 January 2017
27 Jan 2017
Appointment of Mr Harjit Singh Virdee as a secretary on 16 January 2017
27 Jan 2017
Registered office address changed from 11 Taysfield Road Northfield Birmingham B31 1JT England to 517 Pswio Court Stratford Road Shirley Solihull B90 4AJ on 27 January 2017
...
... and 50 more events
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
07 Nov 2000
Memorandum and Articles of Association
07 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000
Incorporation

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