WE ARE JAM LIMITED
BLISWORTH

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DB

Company number 06658656
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address SOLUTIONS HOUSE, BLISWORTH HILL FARM, BLISWORTH, NORTHANTS, NN7 3DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of WE ARE JAM LIMITED are www.wearejam.co.uk, and www.we-are-jam.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. We Are Jam Limited is a Private Limited Company. The company registration number is 06658656. We Are Jam Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of We Are Jam Limited is Solutions House Blisworth Hill Farm Blisworth Northants Nn7 3db. . TEDSTONE, Gavin Martin is a Secretary of the company. RICHARDSON, Marcus John is a Director of the company. TEDSTONE, Gavin Martin is a Director of the company. Director WHITEMAN, Mark Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TEDSTONE, Gavin Martin
Appointed Date: 29 July 2008
Director
RICHARDSON, Marcus John
Appointed Date: 29 July 2008
53 years old
Director
TEDSTONE, Gavin Martin
Appointed Date: 29 July 2008
54 years old

Resigned Directors

Director
WHITEMAN, Mark Peter
Resigned: 12 April 2010
Appointed Date: 29 July 2008
62 years old

Persons With Significant Control

Pure Business Services Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

WE ARE JAM LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Resolutions
  • RES13 ‐ Company business 15/12/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 18 more events
04 May 2010
Termination of appointment of Mark Whiteman as a director
22 Apr 2010
Current accounting period shortened from 31 July 2009 to 31 December 2008
08 Sep 2009
Return made up to 28/07/09; full list of members
03 Apr 2009
Director and secretary's change of particulars / gavin tedstone / 01/03/2009
29 Jul 2008
Incorporation

WE ARE JAM LIMITED Charges

18 December 2014
Charge code 0665 8656 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
2 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…

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