JUMP CONSTRUCTS LIMITED
LONDON WILCHAP (LINCOLN) 73 LIMITED

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Company number 08357055
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address POPULOUS LIMITED, 14 BLADES COURT, DEAODAR ROAD, LONDON, SW15 2NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 September 2016; Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Benedict Simon Vickery as a secretary on 1 November 2016. The most likely internet sites of JUMP CONSTRUCTS LIMITED are www.jumpconstructs.co.uk, and www.jump-constructs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jump Constructs Limited is a Private Limited Company. The company registration number is 08357055. Jump Constructs Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Jump Constructs Limited is Populous Limited 14 Blades Court Deaodar Road London Sw15 2nu. . VICKERY, Benedict Simon is a Secretary of the company. JEVONS, Stephen is a Director of the company. JORDAN, Simon Timothy is a Director of the company. LEE, Christopher David is a Director of the company. REYNOLDS, Nicholas Craig is a Director of the company. SHEARD, Rodney Kilner is a Director of the company. Secretary HENDERSON, Francis Johannes has been resigned. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. Director FERNANDES, Shaun Gregory has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VICKERY, Benedict Simon
Appointed Date: 01 November 2016
Director
JEVONS, Stephen
Appointed Date: 22 January 2013
56 years old
Director
JORDAN, Simon Timothy
Appointed Date: 22 January 2013
61 years old
Director
LEE, Christopher David
Appointed Date: 29 May 2015
55 years old
Director
REYNOLDS, Nicholas Craig
Appointed Date: 29 May 2015
54 years old
Director
SHEARD, Rodney Kilner
Appointed Date: 29 May 2015
74 years old

Resigned Directors

Secretary
HENDERSON, Francis Johannes
Resigned: 31 October 2016
Appointed Date: 29 May 2015
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2013
Appointed Date: 11 January 2013
Director
EKE, Russell John
Resigned: 22 January 2013
Appointed Date: 11 January 2013
58 years old
Director
FERNANDES, Shaun Gregory
Resigned: 01 June 2015
Appointed Date: 22 January 2013
60 years old

Persons With Significant Control

Mr Stephen Jevons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUMP CONSTRUCTS LIMITED Events

27 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 September 2016
21 Feb 2017
Confirmation statement made on 11 January 2017 with updates
04 Nov 2016
Appointment of Mr Benedict Simon Vickery as a secretary on 1 November 2016
31 Oct 2016
Termination of appointment of Francis Johannes Henderson as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Francis Johannes Henderson as a secretary on 31 October 2016
...
... and 17 more events
23 Jan 2013
Appointment of Mr Simon Timothy Jordan as a director
22 Jan 2013
Appointment of Mr Stephen Jevons as a director
22 Jan 2013
Termination of appointment of Russell Eke as a director
22 Jan 2013
Company name changed wilchap (lincoln) 73 LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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