JFW INVESTMENTS LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GZ

Company number 07499341
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address UNIT 6 THE COURTYARD 2 FINNEY LANE, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3GZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Change of share class name or designation. The most likely internet sites of JFW INVESTMENTS LIMITED are www.jfwinvestments.co.uk, and www.jfw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Jfw Investments Limited is a Private Limited Company. The company registration number is 07499341. Jfw Investments Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Jfw Investments Limited is Unit 6 The Courtyard 2 Finney Lane Heald Green Cheadle Cheshire Sk8 3gz. . WILSON, Nicholas John is a Secretary of the company. WILSON, Christopher Andrew is a Director of the company. WILSON, Elizabeth Anne is a Director of the company. WILSON, John Francis is a Director of the company. WILSON, Nicholas John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Nicholas John
Appointed Date: 20 January 2011
Director
WILSON, Christopher Andrew
Appointed Date: 16 February 2015
36 years old
Director
WILSON, Elizabeth Anne
Appointed Date: 20 January 2011
48 years old
Director
WILSON, John Francis
Appointed Date: 20 January 2011
81 years old
Director
WILSON, Nicholas John
Appointed Date: 16 February 2015
52 years old

Persons With Significant Control

Mr Christopher Andrew Wilson
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Anne Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JFW INVESTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 24 more events
16 May 2012
Annual return made up to 20 January 2012 with full list of shareholders
15 May 2012
First Gazette notice for compulsory strike-off
18 Apr 2012
Particulars of a mortgage or charge / charge no: 2
18 Apr 2012
Particulars of a mortgage or charge / charge no: 1
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JFW INVESTMENTS LIMITED Charges

19 October 2012
Deed of legal mortgage
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the l/h premises known as retail…
15 June 2012
Legal mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H star lindow petrol filling station altrincham road…
10 April 2012
Mortgage debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 April 2012
Deed of legal mortgage
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H venetian villas, 36-42 (even numbers) hathersage road…

Similar Companies

JFW GLOBAL LTD JFW HAULAGE HIRE LIMITED JFW LEISURE LIMITED JFW LIFTS LIMITED JFW MEDIA LIMITED JFW MEDICAL LIMITED JFW PROPERTIES LTD