JEWEL ESTATES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU
Company number 05969300
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JEWEL ESTATES LIMITED are www.jewelestates.co.uk, and www.jewel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewel Estates Limited is a Private Limited Company. The company registration number is 05969300. Jewel Estates Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Jewel Estates Limited is 66b Smith Street Warwick Cv34 4hu. . LUCEY, Martin Joseph is a Secretary of the company. LUCEY, Martin Joseph is a Director of the company. O'SULLIVAN, Thomas Finbar is a Director of the company. Secretary LUCEY, Arthur Martin has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director LUCEY, Arthur Martin has been resigned. Director O'SULLIVAN, John Thomas has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCEY, Martin Joseph
Appointed Date: 15 January 2009
Director
LUCEY, Martin Joseph
Appointed Date: 15 January 2009
36 years old
Director
O'SULLIVAN, Thomas Finbar
Appointed Date: 15 January 2009
37 years old

Resigned Directors

Secretary
LUCEY, Arthur Martin
Resigned: 15 January 2009
Appointed Date: 11 April 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 17 October 2006
Director
LUCEY, Arthur Martin
Resigned: 15 January 2009
Appointed Date: 11 April 2007
68 years old
Director
O'SULLIVAN, John Thomas
Resigned: 15 January 2009
Appointed Date: 11 April 2007
68 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 April 2007
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Martin Joseph Lucey
Notified on: 17 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Finbar O'Sullivan
Notified on: 17 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEWEL ESTATES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Secretary resigned
20 Apr 2007
Director resigned
17 Oct 2006
Incorporation

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