J H WAND LTD
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9AB

Company number 04949395
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 44-48 NORTH STREET, BOURNE, LINCOLNSHIRE, PE10 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of J H WAND LTD are www.jhwand.co.uk, and www.j-h-wand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. J H Wand Ltd is a Private Limited Company. The company registration number is 04949395. J H Wand Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of J H Wand Ltd is 44 48 North Street Bourne Lincolnshire Pe10 9ab. The company`s financial liabilities are £20k. It is £-0.06k against last year. And the total assets are £20k, which is £-45.86k against last year. WAND, Daniel is a Secretary of the company. WAND, Trevor is a Director of the company. Secretary RAWLINGS, Peter John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WAND, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


j h wand Key Finiance

LIABILITIES £20k
-1%
CASH n/a
TOTAL ASSETS £20k
-70%
All Financial Figures

Current Directors

Secretary
WAND, Daniel
Appointed Date: 20 March 2009

Director
WAND, Trevor
Appointed Date: 04 November 2003
62 years old

Resigned Directors

Secretary
RAWLINGS, Peter John
Resigned: 20 March 2009
Appointed Date: 04 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2003
Appointed Date: 31 October 2003

Director
WAND, Paul
Resigned: 01 November 2007
Appointed Date: 04 November 2003
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Trevor Wand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

J H WAND LTD Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 19 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Previous accounting period shortened from 30 March 2016 to 30 June 2015
23 Mar 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 33 more events
04 Mar 2004
New secretary appointed
04 Mar 2004
New director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
31 Oct 2003
Incorporation

J H WAND LTD Charges

21 September 2012
Debenture deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…