JEEVES (WARRENPOINT) LTD
NEWRY


Company number NI629720
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address CROBANE ENTERPRISE PARK, 25 HILLTOWN ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 2LJ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 August 2016; Previous accounting period shortened from 31 August 2016 to 30 August 2016. The most likely internet sites of JEEVES (WARRENPOINT) LTD are www.jeeveswarrenpoint.co.uk, and www.jeeves-warrenpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Jeeves Warrenpoint Ltd is a Private Limited Company. The company registration number is NI629720. Jeeves Warrenpoint Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Jeeves Warrenpoint Ltd is Crobane Enterprise Park 25 Hilltown Road Newry County Down Northern Ireland Bt34 2lj. . WALPOLE, Ivan William is a Director of the company. Director MORGAN, John Patrick has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
WALPOLE, Ivan William
Appointed Date: 31 May 2015
63 years old

Resigned Directors

Director
MORGAN, John Patrick
Resigned: 12 June 2015
Appointed Date: 03 March 2015
56 years old

Persons With Significant Control

Jeeves Hospitality Ltd
Notified on: 26 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

JEEVES (WARRENPOINT) LTD Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 August 2016
01 Dec 2016
Previous accounting period shortened from 31 August 2016 to 30 August 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
16 Nov 2015
Registered office address changed from C/O Michelle Mccoy Michael Goss & Co 25Hilltown Road Newry County Down BT34 2LJ Northern Ireland to Crobane Enterprise Park 25 Hilltown Road Newry County Down BT34 2LJ on 16 November 2015
...
... and 5 more events
12 Jun 2015
Termination of appointment of John Patrick Morgan as a director on 12 June 2015
12 Jun 2015
Appointment of Mr Ivan William Walpole as a director on 31 May 2015
20 Mar 2015
Memorandum and Articles of Association
20 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

JEEVES (WARRENPOINT) LTD Charges

26 June 2015
Charge code NI62 9720 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The balmoral hotel, 13 (otherwise 12A) seaview…

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