JELLYHAUS LIMITED
SHERBOURNE BRINTON WADE DESIGN LIMITED

Hellopages » Warwickshire » Warwick » CV35 8AL

Company number 05249139
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address WATERY LANE, SHERBOURNE, WARWICKSHIRE, CV35 8AL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 October 2015 Statement of capital on 2015-11-02 GBP 101 . The most likely internet sites of JELLYHAUS LIMITED are www.jellyhaus.co.uk, and www.jellyhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Warwick Rail Station is 2.6 miles; to Tile Hill Rail Station is 9.7 miles; to Berkswell Rail Station is 9.8 miles; to Coventry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jellyhaus Limited is a Private Limited Company. The company registration number is 05249139. Jellyhaus Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Jellyhaus Limited is Watery Lane Sherbourne Warwickshire Cv35 8al. The company`s financial liabilities are £10.34k. It is £9.42k against last year. The cash in hand is £14.8k. It is £13.04k against last year. And the total assets are £102.08k, which is £35.27k against last year. WADE, Tabitha Christi is a Director of the company. Secretary BRINTON, Julian Beauclerk Tatton has been resigned. Secretary SHEPHERD, Margherita has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRINTON, Julian Beauclerk Tatton has been resigned. Director WILLIAMSON, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


jellyhaus Key Finiance

LIABILITIES £10.34k
+1024%
CASH £14.8k
+740%
TOTAL ASSETS £102.08k
+52%
All Financial Figures

Current Directors

Director
WADE, Tabitha Christi
Appointed Date: 21 October 2004
56 years old

Resigned Directors

Secretary
BRINTON, Julian Beauclerk Tatton
Resigned: 01 June 2005
Appointed Date: 21 October 2004

Secretary
SHEPHERD, Margherita
Resigned: 30 June 2008
Appointed Date: 05 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2004
Appointed Date: 04 October 2004

Director
BRINTON, Julian Beauclerk Tatton
Resigned: 01 June 2005
Appointed Date: 21 October 2004
57 years old

Director
WILLIAMSON, Mark
Resigned: 01 September 2013
Appointed Date: 01 July 2008
44 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Ms Tabitha Christi Wade
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JELLYHAUS LIMITED Events

10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 4 October 2015
Statement of capital on 2015-11-02
  • GBP 101

25 Sep 2015
Director's details changed for Tabitha Christi Wade on 31 July 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
24 Feb 2005
New secretary appointed;new director appointed
24 Feb 2005
New director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
04 Oct 2004
Incorporation

JELLYHAUS LIMITED Charges

23 October 2013
Charge code 0524 9139 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…