JADEPALM LIMITED
WARWICKSHIRE ELAINE'S LANE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6RR

Company number 04132260
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 10 VICTORIA CLOSE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 1,000 . The most likely internet sites of JADEPALM LIMITED are www.jadepalm.co.uk, and www.jadepalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadepalm Limited is a Private Limited Company. The company registration number is 04132260. Jadepalm Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Jadepalm Limited is 10 Victoria Close Stratford Upon Avon Warwickshire Cv37 6rr. The company`s financial liabilities are £0.37k. It is £-11.58k against last year. And the total assets are £60.5k, which is £-40.31k against last year. HAWKINS, Sara Jane is a Secretary of the company. STOCKLEY, Edward William, Dr is a Director of the company. Secretary STOCKLEY, Edward William, Dr has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BOSWORTH, Adrian James has been resigned. Director RIDOUT, Aaron John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


jadepalm Key Finiance

LIABILITIES £0.37k
-97%
CASH n/a
TOTAL ASSETS £60.5k
-40%
All Financial Figures

Current Directors

Secretary
HAWKINS, Sara Jane
Appointed Date: 22 May 2007
Director
STOCKLEY, Edward William, Dr
Appointed Date: 01 November 2001
61 years old

Resigned Directors

Secretary
STOCKLEY, Edward William, Dr
Resigned: 22 May 2007
Appointed Date: 01 November 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 29 December 2000
Director
BOSWORTH, Adrian James
Resigned: 16 December 2001
Appointed Date: 01 November 2001
48 years old
Director
RIDOUT, Aaron John
Resigned: 22 August 2007
Appointed Date: 01 November 2001
63 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Dr Edward Stockley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JADEPALM LIMITED Events

08 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Oct 2016
Micro company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 39 more events
07 Nov 2001
New director appointed
03 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001
Company name changed elaine's lane LIMITED\certificate issued on 29/10/01
17 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 2000
Incorporation

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