JENOVA LIMITED
HENLEY-ON-THAMES THE ATHENA DEVELOPMENTS TRADING COMPANY LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AA

Company number 02966637
Status Active
Incorporation Date 9 September 1994
Company Type Private Limited Company
Address 13 MARKET PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Jacqueline Lesley Anderson Jeffs as a director on 1 January 2016. The most likely internet sites of JENOVA LIMITED are www.jenova.co.uk, and www.jenova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Jenova Limited is a Private Limited Company. The company registration number is 02966637. Jenova Limited has been working since 09 September 1994. The present status of the company is Active. The registered address of Jenova Limited is 13 Market Place Henley On Thames Oxfordshire Rg9 2aa. . ANDERSON JEFFS, Jacqueline Lesley is a Secretary of the company. ANDERSON JEFFS, Jacqueline Lesley is a Director of the company. JEFFS, Timothy Patrick is a Director of the company. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Director CARR, Patrick James has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ANDERSON JEFFS, Jacqueline Lesley
Appointed Date: 09 September 1994
Director
ANDERSON JEFFS, Jacqueline Lesley
Appointed Date: 01 January 2016
62 years old
Director
JEFFS, Timothy Patrick
Appointed Date: 09 September 1994
61 years old

Resigned Directors

Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 09 September 1994
Appointed Date: 09 September 1994
Director
CARR, Patrick James
Resigned: 03 August 2004
Appointed Date: 03 June 2003
80 years old
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 09 September 1994
Appointed Date: 09 September 1994

Persons With Significant Control

Mr Timothy Patrick Jeffs
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JENOVA LIMITED Events

31 Aug 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
01 Feb 2016
Appointment of Mrs Jacqueline Lesley Anderson Jeffs as a director on 1 January 2016
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 54 more events
05 Jul 1996
Director resigned
05 Jul 1996
Secretary resigned
05 Jul 1996
Registered office changed on 05/07/96 from: 4 twyford business park station road twyford reading berks RG10 9TU
04 Oct 1995
Return made up to 09/09/95; full list of members
09 Sep 1994
Incorporation

JENOVA LIMITED Charges

17 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 20 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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