JAYWELL GROUP (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DG

Company number 07107537
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 . The most likely internet sites of JAYWELL GROUP (UK) LIMITED are www.jaywellgroupuk.co.uk, and www.jaywell-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Jaywell Group Uk Limited is a Private Limited Company. The company registration number is 07107537. Jaywell Group Uk Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Jaywell Group Uk Limited is Flat 107 25 Indescon Square London E14 9dg. . WEBER, Brian Phillips is a Director of the company. Secretary ORIENTAL BUSINESS CONSULTANT LTD has been resigned. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. Director WEBER, Brian Phillips has been resigned. Director ZHANG, Qiuhong has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEBER, Brian Phillips
Appointed Date: 17 December 2015
56 years old

Resigned Directors

Secretary
ORIENTAL BUSINESS CONSULTANT LTD
Resigned: 01 December 2010
Appointed Date: 17 December 2009
Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 05 December 2013
Appointed Date: 01 December 2010
Director
WEBER, Brian Phillips
Resigned: 17 December 2015
Appointed Date: 17 December 2015
56 years old
Director
ZHANG, Qiuhong
Resigned: 17 December 2015
Appointed Date: 17 December 2009
52 years old

Persons With Significant Control

Brian Phillips Weber
Notified on: 17 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JAYWELL GROUP (UK) LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
07 Jan 2016
Termination of appointment of Brian Phillips Weber as a director on 17 December 2015
06 Jan 2016
Appointment of Brian Phillips Weber as a director on 17 December 2015
...
... and 16 more events
17 Dec 2010
Appointment of Uk Business Management Services Limited as a secretary
17 Dec 2010
Termination of appointment of Oriental Business Consultant Ltd as a secretary
14 Dec 2010
Registered office address changed from Office 11, 10 Great Russell Street London WC1B 3BQ United Kingdom on 14 December 2010
18 Dec 2009
Appointment of Oriental Business Consultant Ltd as a secretary
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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