WESLEY JARDINE & CO LIMITED
CO.DOWN


Company number NI053710
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 10C MARCUS SQUARE, NEWRY, CO.DOWN, BT34 1AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of WESLEY JARDINE & CO LIMITED are www.wesleyjardineco.co.uk, and www.wesley-jardine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wesley Jardine Co Limited is a Private Limited Company. The company registration number is NI053710. Wesley Jardine Co Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Wesley Jardine Co Limited is 10c Marcus Square Newry Co Down Bt34 1ae. . JARDINE, Iris is a Secretary of the company. JARDINE, Wesley is a Director of the company. Secretary CAUGHEY, Sean has been resigned. Director CAUGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JARDINE, Iris
Appointed Date: 28 January 2005
Director
JARDINE, Wesley
Appointed Date: 28 January 2005
48 years old

Resigned Directors

Secretary
CAUGHEY, Sean
Resigned: 28 January 2005
Appointed Date: 26 January 2005
Director
CAUGHEY, Sean
Resigned: 28 January 2005
Appointed Date: 26 January 2005
68 years old
Director
MEEHAN, Sean Thomas
Resigned: 28 January 2005
Appointed Date: 26 January 2005
51 years old

Persons With Significant Control

Mr Wesley Jardine
Notified on: 26 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

WESLEY JARDINE & CO LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 21 more events
23 Feb 2005
Change of ARD
23 Feb 2005
Change of dirs/sec
23 Feb 2005
Change of dirs/sec
23 Feb 2005
Change in sit reg add
26 Jan 2005
Incorporation

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