JACOB'S ISLAND (SPRINGALL'S WHARF) LIMITED
LONDON

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Company number 04223655
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address W BOYCE, 28 SPRINGALLS WHARF, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-10-27 GBP 25 ; First Gazette notice for compulsory strike-off. The most likely internet sites of JACOB'S ISLAND (SPRINGALL'S WHARF) LIMITED are www.jacobsislandspringallswharf.co.uk, and www.jacob-s-island-springall-s-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob S Island Springall S Wharf Limited is a Private Limited Company. The company registration number is 04223655. Jacob S Island Springall S Wharf Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Jacob S Island Springall S Wharf Limited is W Boyce 28 Springalls Wharf 25 Bermondsey Wall West London Se16 4tl. . BOYCE, William Henry is a Secretary of the company. BOYCE, William Henry is a Director of the company. MILSOM, Catherine Mary is a Director of the company. Secretary BYRT, Henry John has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary PALOS, Gregory has been resigned. Director AYRE, Richard James has been resigned. Director BYRT, Henry John has been resigned. Director FREEMAN, Simon Gabriel has been resigned. Director MOXOM, Charles Fredrick has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WILLIAMS, Gary Mcneil Wodehouse has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYCE, William Henry
Appointed Date: 18 March 2003

Director
BOYCE, William Henry
Appointed Date: 21 August 2003
74 years old

Director
MILSOM, Catherine Mary
Appointed Date: 20 September 2006
70 years old

Resigned Directors

Secretary
BYRT, Henry John
Resigned: 18 March 2003
Appointed Date: 30 November 2001

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 25 May 2001
Appointed Date: 25 May 2001

Secretary
PALOS, Gregory
Resigned: 03 January 2002
Appointed Date: 25 May 2001

Director
AYRE, Richard James
Resigned: 13 November 2008
Appointed Date: 07 February 2007
76 years old

Director
BYRT, Henry John
Resigned: 31 December 2006
Appointed Date: 30 November 2001
96 years old

Director
FREEMAN, Simon Gabriel
Resigned: 03 January 2002
Appointed Date: 25 May 2001
77 years old

Director
MOXOM, Charles Fredrick
Resigned: 18 July 2007
Appointed Date: 30 November 2001
85 years old

Nominee Director
PIKE, Pamela
Resigned: 25 May 2001
Appointed Date: 25 May 2001
75 years old

Director
WILLIAMS, Gary Mcneil Wodehouse
Resigned: 29 November 2004
Appointed Date: 18 March 2003
88 years old

JACOB'S ISLAND (SPRINGALL'S WHARF) LIMITED Events

29 Oct 2016
Compulsory strike-off action has been discontinued
27 Oct 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-10-27
  • GBP 25

23 Aug 2016
First Gazette notice for compulsory strike-off
31 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 55 more events
14 Jun 2001
Director resigned
14 Jun 2001
Registered office changed on 14/06/01 from: 2 high street penydarren merthyr tydfil CF47 9AH
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed
25 May 2001
Incorporation