Company number 03773536
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address HARESFIELD, STOCKTON LANE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3HQ
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JENSEN INVESTMENTS LIMITED are www.jenseninvestments.co.uk, and www.jensen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Jensen Investments Limited is a Private Limited Company.
The company registration number is 03773536. Jensen Investments Limited has been working since 19 May 1999.
The present status of the company is Active. The registered address of Jensen Investments Limited is Haresfield Stockton Lane Grappenhall Warrington Cheshire Wa4 3hq. . CRITCHLEY, David John is a Secretary of the company. CRITCHLEY, David John is a Director of the company. CRITCHLEY, Jack Peter is a Director of the company. CRITCHLEY, Karen Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENSEN, Ivor Rolf has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
JENSEN, Ivor Rolf
Resigned: 02 February 2004
Appointed Date: 19 May 1999
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
JENSEN INVESTMENTS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
06 Apr 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
20 Jan 2000
Director resigned
20 Jan 2000
Secretary resigned
20 Jan 2000
New secretary appointed;new director appointed
20 Jan 2000
New director appointed
19 May 1999
Incorporation
18 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 61 bridge street warrington cheshire t/no CH366095 .a…
1 September 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal charge units 1 2 and 3 academy way…
7 October 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 69 bridge street warrington cheshire T.no: LA96031. All…
22 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 90-92 bridge street warrington cheshire…
22 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 118 bridge street warrington cheshire t/n…
19 March 2000
Legal charge
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property known as 108 bridge street warrington…