JEWELSWIFT LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0AJ

Company number 01954161
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address 100 BLUEHOUSE LANE, OXTED, SURREY, RH8 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of JEWELSWIFT LIMITED are www.jewelswift.co.uk, and www.jewelswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Jewelswift Limited is a Private Limited Company. The company registration number is 01954161. Jewelswift Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Jewelswift Limited is 100 Bluehouse Lane Oxted Surrey Rh8 0aj. . MACTAVISH, Sophie is a Secretary of the company. BEDFORD, Steven Richard is a Director of the company. CANOSA, Esther Carmen is a Director of the company. JUDD, Dominic Alexander is a Director of the company. LYNAM, Aidan is a Director of the company. Secretary BEDFORD, Steven Richard has been resigned. Secretary GRAVES, Patrick has been resigned. Secretary JACKSON, Claire has been resigned. Secretary RICE, Timothy has been resigned. Secretary QUOTIENT FINANCIAL SOLUTIONS LIMITED has been resigned. Secretary TAX ETC LTD has been resigned. Director BARKER, John Michael has been resigned. Director BLACKSTONE, Philippa J has been resigned. Director BOSWALL, Ian has been resigned. Director BROWNE, Caroline has been resigned. Director BRUCE, Joanna M has been resigned. Director GRAVES, Patrick Michael has been resigned. Director HEARD, Sarah Jane has been resigned. Director JACKSON, Claire has been resigned. Director MALLET, James Henry has been resigned. Director MEHTA, Manoj has been resigned. Director MOFFATT, Alastair James has been resigned. Director MOORE BETHEL, Miranda has been resigned. Director PANNELL, Victoria Caroline has been resigned. Director RICE, Timothy has been resigned. Director WILSON, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACTAVISH, Sophie
Appointed Date: 30 April 2012
Director
BEDFORD, Steven Richard
Appointed Date: 21 August 1997
56 years old
Director
CANOSA, Esther Carmen
Appointed Date: 30 June 2005
50 years old
Director
JUDD, Dominic Alexander
Appointed Date: 03 July 1998
57 years old
Director
LYNAM, Aidan
Appointed Date: 04 July 2014
62 years old

Resigned Directors

Secretary
BEDFORD, Steven Richard
Resigned: 26 April 2004
Appointed Date: 09 August 2001
Secretary
GRAVES, Patrick
Resigned: 11 January 1993
Secretary
JACKSON, Claire
Resigned: 09 August 2001
Appointed Date: 22 April 1998
Secretary
RICE, Timothy
Resigned: 22 April 1998
Appointed Date: 11 January 1993
Secretary
QUOTIENT FINANCIAL SOLUTIONS LIMITED
Resigned: 30 April 2012
Appointed Date: 01 April 2010
Secretary
TAX ETC LTD
Resigned: 31 March 2010
Appointed Date: 26 April 2004
Director
BARKER, John Michael
Resigned: 04 September 1998
Appointed Date: 23 June 1997
58 years old
Director
BLACKSTONE, Philippa J
Resigned: 12 August 1993
64 years old
Director
BOSWALL, Ian
Resigned: 03 July 1998
Appointed Date: 18 May 1996
58 years old
Director
BROWNE, Caroline
Resigned: 26 April 2002
Appointed Date: 21 January 2000
49 years old
Director
BRUCE, Joanna M
Resigned: 12 July 1996
67 years old
Director
GRAVES, Patrick Michael
Resigned: 11 January 1993
65 years old
Director
HEARD, Sarah Jane
Resigned: 23 July 2004
Appointed Date: 23 April 2002
53 years old
Director
JACKSON, Claire
Resigned: 23 April 2002
Appointed Date: 22 April 1998
56 years old
Director
MALLET, James Henry
Resigned: 23 June 1997
Appointed Date: 11 January 1993
61 years old
Director
MEHTA, Manoj
Resigned: 21 January 2000
Appointed Date: 04 September 1998
55 years old
Director
MOFFATT, Alastair James
Resigned: 21 August 1997
Appointed Date: 12 July 1996
57 years old
Director
MOORE BETHEL, Miranda
Resigned: 22 January 2007
Appointed Date: 07 June 2005
51 years old
Director
PANNELL, Victoria Caroline
Resigned: 26 June 2014
Appointed Date: 22 January 2007
50 years old
Director
RICE, Timothy
Resigned: 22 April 1998
66 years old
Director
WILSON, Richard
Resigned: 18 May 1996
Appointed Date: 12 August 1993
60 years old

JEWELSWIFT LIMITED Events

09 May 2016
Micro company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
30 Sep 2015
Micro company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 4
01 May 2015
Termination of appointment of Victoria Caroline Pannell as a director on 26 June 2014
...
... and 112 more events
01 Nov 1988
Secretary resigned;director resigned
18 May 1988
Return made up to 01/01/88; full list of members
11 Dec 1987
Return made up to 31/12/86; full list of members
11 Dec 1987
Accounts made up to 31 December 1986
16 Dec 1985
Memorandum and Articles of Association

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