JAYPLANT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9QA

Company number 03690111
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address WOODSIDE FARM HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QA
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of JAYPLANT LIMITED are www.jayplant.co.uk, and www.jayplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Tile Hill Rail Station is 9.7 miles; to Coventry Rail Station is 9.7 miles; to Berkswell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jayplant Limited is a Private Limited Company. The company registration number is 03690111. Jayplant Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Jayplant Limited is Woodside Farm Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qa. . FRANCIS WEBBS LTD is a Secretary of the company. TOMSON, Andrew Leigh is a Director of the company. Secretary LAWRENCE, John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWRENCE, John William has been resigned. Director TOMSON, James Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
FRANCIS WEBBS LTD
Appointed Date: 31 December 2001
Director
TOMSON, Andrew Leigh
Appointed Date: 01 May 2007
45 years old

Resigned Directors

Secretary
LAWRENCE, John William
Resigned: 31 December 2001
Appointed Date: 30 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
LAWRENCE, John William
Resigned: 31 December 2001
Appointed Date: 30 December 1998
77 years old
Director
TOMSON, James Frederick
Resigned: 31 December 2011
Appointed Date: 30 December 1998
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Andrew Leigh Tomson
Notified on: 1 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

JAYPLANT LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 41 more events
22 Jan 1999
Registered office changed on 22/01/99 from: 22 park road lemington spa warwickshire CV3 6LG
21 Jan 1999
New director appointed
30 Dec 1998
Director resigned
30 Dec 1998
Secretary resigned
30 Dec 1998
Incorporation

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