JADEWORLD LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7SA

Company number 07058099
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 52 BLUEBRIDGE ROAD, BROOKMANS PARK, HATFIELD, HERTS, AL9 7SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 111.11 . The most likely internet sites of JADEWORLD LIMITED are www.jadeworld.co.uk, and www.jadeworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Jadeworld Limited is a Private Limited Company. The company registration number is 07058099. Jadeworld Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Jadeworld Limited is 52 Bluebridge Road Brookmans Park Hatfield Herts Al9 7sa. . VENTURE CONSULTING (UK) LTD is a Secretary of the company. LIASIDES, Charlambos Vasos is a Director of the company. LOTTARI, Vasos is a Director of the company. THORNTON, Brian Ernest is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
VENTURE CONSULTING (UK) LTD
Appointed Date: 27 October 2009
Director
LIASIDES, Charlambos Vasos
Appointed Date: 27 October 2009
70 years old
Director
LOTTARI, Vasos
Appointed Date: 01 December 2010
66 years old
Director
THORNTON, Brian Ernest
Appointed Date: 01 December 2010
69 years old

Persons With Significant Control

Mr Charalambos Vasos Liasidea
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JADEWORLD LIMITED Events

30 Oct 2016
Confirmation statement made on 27 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 111.11
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 111.11
...
... and 7 more events
18 Jan 2011
Appointment of Mr Brian Ernest Thornton as a director
18 Jan 2011
Appointment of Mr Vasos Lottari as a director
10 Dec 2010
Annual return made up to 27 October 2010 with full list of shareholders
09 Dec 2010
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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