Company number 01432090
Status Active
Incorporation Date 21 June 1979
Company Type Private Limited Company
Address 7 MERSEYWAY, STOCKPORT, SK1 1PN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WARREN JAMES (JEWELLERS) LIMITED are www.warrenjamesjewellers.co.uk, and www.warren-james-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Warren James Jewellers Limited is a Private Limited Company.
The company registration number is 01432090. Warren James Jewellers Limited has been working since 21 June 1979.
The present status of the company is Active. The registered address of Warren James Jewellers Limited is 7 Merseyway Stockport Sk1 1pn. . JONES, Ann is a Secretary of the company. COULTER, John is a Director of the company. JONES, Ann is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Wjh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WARREN JAMES (JEWELLERS) LIMITED Events
09 Jan 2017
Full accounts made up to 31 March 2016
08 Jan 2017
Confirmation statement made on 14 November 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Jan 2015
Full accounts made up to 31 March 2014
...
... and 74 more events
23 Sep 1986
Registered office changed on 23/09/86 from: victoria house wellington street stockport SK1 3EQ
22 Sep 1986
Accounts for a small company made up to 31 December 1985
03 Dec 1979
Company name changed\certificate issued on 03/12/79
21 Jun 1979
Certificate of incorporation
21 Jun 1979
Incorporation
2 September 2014
Charge code 0143 2090 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 November 1993
Debenture
Delivered: 16 November 1993
Status: Satisfied
on 20 January 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1987
Debenture
Delivered: 15 July 1987
Status: Satisfied
on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…