Company number 04568832
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address SUITE 4, SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 6LH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 26 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JENSON LIMITED are www.jenson.co.uk, and www.jenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.5 miles; to Trowbridge Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenson Limited is a Private Limited Company.
The company registration number is 04568832. Jenson Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Jenson Limited is Suite 4 Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire England Sn14 6lh. The company`s financial liabilities are £37.1k. It is £-1.8k against last year. And the total assets are £48.96k, which is £-1.53k against last year. JENKINS, Desmond Robert is a Secretary of the company. JENKINS, Desmond Robert is a Director of the company. WICKENS, John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director TINSON, Graham Thomas has been resigned. The company operates in "Dental practice activities".
jenson Key Finiance
LIABILITIES
£37.1k
-5%
CASH
n/a
TOTAL ASSETS
£48.96k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Desmond Jenkins
Notified on: 4 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wickens
Notified on: 2 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JENSON LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Apr 2016
Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 26 April 2016
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
27 Oct 2002
Resolutions
-
RES10 ‐
Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 Oct 2002
Secretary resigned
22 Oct 2002
New director appointed
21 Oct 2002
Incorporation