JCW SAUNDERS LIMITED
WOODBRIDGE SAUNDERS P&H LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 1RS

Company number 08192312
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 6 DEBEN WAY, MELTON, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 1RS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 081923120001 in full; Confirmation statement made on 28 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19 . The most likely internet sites of JCW SAUNDERS LIMITED are www.jcwsaunders.co.uk, and www.jcw-saunders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Woodbridge Rail Station is 1.2 miles; to Wickham Market Rail Station is 4.3 miles; to Trimley Rail Station is 8.8 miles; to Felixstowe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcw Saunders Limited is a Private Limited Company. The company registration number is 08192312. Jcw Saunders Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Jcw Saunders Limited is 6 Deben Way Melton Woodbridge Suffolk England Ip12 1rs. . EDWORTHY, Mark David is a Director of the company. GASKIN, Simon Nicholas is a Director of the company. HEDGLEY, Kurt James is a Director of the company. Director HENDERSON, Kenneth Thomas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
EDWORTHY, Mark David
Appointed Date: 25 April 2013
56 years old
Director
GASKIN, Simon Nicholas
Appointed Date: 28 August 2012
57 years old
Director
HEDGLEY, Kurt James
Appointed Date: 25 March 2015
58 years old

Resigned Directors

Director
HENDERSON, Kenneth Thomas
Resigned: 20 December 2013
Appointed Date: 28 August 2012
65 years old

Persons With Significant Control

Mr Kurt James Hedgley
Notified on: 28 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Edworthy
Notified on: 28 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCW SAUNDERS LIMITED Events

14 Sep 2016
Satisfaction of charge 081923120001 in full
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from Unit 6 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RS to 6 Deben Way Melton Woodbridge Suffolk IP12 1RS on 29 February 2016
...
... and 7 more events
25 Sep 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
01 Jun 2013
Appointment of Mr Mark David Edworthy as a director
01 Jun 2013
Sub-division of shares on 25 April 2013
19 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JCW SAUNDERS LIMITED Charges

4 April 2014
Charge code 0819 2312 0001
Delivered: 5 April 2014
Status: Satisfied on 14 September 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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