JAZZMAN RECORDS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 04609924
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4EA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 March 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JAZZMAN RECORDS LIMITED are www.jazzmanrecords.co.uk, and www.jazzman-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jazzman Records Limited is a Private Limited Company. The company registration number is 04609924. Jazzman Records Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Jazzman Records Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire England Cv32 4ea. . MAGNESS, David is a Secretary of the company. SCHAFER, Nicola Megan is a Director of the company. SHORT, Gerald is a Director of the company. Secretary FEW, Jo has been resigned. Secretary SCOTT, Simon has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MAGNESS, David
Appointed Date: 15 January 2007
Director
SCHAFER, Nicola Megan
Appointed Date: 08 February 2011
52 years old
Director
SHORT, Gerald
Appointed Date: 17 December 2002
57 years old

Resigned Directors

Secretary
FEW, Jo
Resigned: 12 May 2005
Appointed Date: 17 December 2002
Secretary
SCOTT, Simon
Resigned: 18 December 2006
Appointed Date: 12 May 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 December 2002
Appointed Date: 05 December 2002
Nominee Director
BUYVIEW LTD
Resigned: 17 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Gerald Short
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Megan Schafer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAZZMAN RECORDS LIMITED Events

14 Mar 2017
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 March 2017
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 8/10 stamford hill london N16 6XZ
05 Dec 2002
Incorporation

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