J M W SYSTEMS LIMITED
STONE J MURDOCH WIGHT (ENGLAND) LIMITED

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Company number 04009246
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address SYSTEMS HOUSE STONE ENTERPRISE CENTRE, EMERALD WAY, STONE BUSINESS PARK, STONE, ST15 0SR
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Termination of appointment of Vernon Macdonald Williamson as a director on 30 June 2016; Termination of appointment of Edith Patricia Rose Williamson as a director on 30 June 2016. The most likely internet sites of J M W SYSTEMS LIMITED are www.jmwsystems.co.uk, and www.j-m-w-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.8 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M W Systems Limited is a Private Limited Company. The company registration number is 04009246. J M W Systems Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of J M W Systems Limited is Systems House Stone Enterprise Centre Emerald Way Stone Business Park Stone St15 0sr. . RYAN, Christopher Michael is a Secretary of the company. BRUCE, Gail Monteith is a Director of the company. RYAN, Christopher Michael is a Director of the company. Secretary WILLIAMSON, Vernon Macdonald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILNE, Jennifer Anne has been resigned. Director WILLIAMSON, Edith Patricia Rose has been resigned. Director WILLIAMSON, Vernon Macdonald has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
RYAN, Christopher Michael
Appointed Date: 21 June 2016

Director
BRUCE, Gail Monteith
Appointed Date: 30 March 2010
45 years old

Director
RYAN, Christopher Michael
Appointed Date: 21 June 2016
56 years old

Resigned Directors

Secretary
WILLIAMSON, Vernon Macdonald
Resigned: 21 June 2016
Appointed Date: 06 June 2000

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

Director
MILNE, Jennifer Anne
Resigned: 04 October 2010
Appointed Date: 30 March 2010
48 years old

Director
WILLIAMSON, Edith Patricia Rose
Resigned: 30 June 2016
Appointed Date: 06 June 2000
76 years old

Director
WILLIAMSON, Vernon Macdonald
Resigned: 30 June 2016
Appointed Date: 06 June 2000
74 years old

J M W SYSTEMS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 March 2016
30 Jun 2016
Termination of appointment of Vernon Macdonald Williamson as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Edith Patricia Rose Williamson as a director on 30 June 2016
27 Jun 2016
Termination of appointment of Vernon Macdonald Williamson as a secretary on 21 June 2016
27 Jun 2016
Appointment of Christopher Michael Ryan as a director on 21 June 2016
...
... and 46 more events
17 Jun 2002
Return made up to 06/06/02; full list of members
16 Nov 2001
Accounts for a dormant company made up to 30 June 2001
30 Jul 2001
Return made up to 06/06/01; full list of members
09 Jun 2000
Secretary resigned
06 Jun 2000
Incorporation

J M W SYSTEMS LIMITED Charges

28 July 2014
Charge code 0400 9246 0002
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 May 2014
Charge code 0400 9246 0001
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…