JADE STATE WEALTH LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 07688855
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 59 - 60 THAMES STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JADE STATE WEALTH LIMITED are www.jadestatewealth.co.uk, and www.jade-state-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Jade State Wealth Limited is a Private Limited Company. The company registration number is 07688855. Jade State Wealth Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Jade State Wealth Limited is 59 60 Thames Street Windsor Berkshire England Sl4 1tx. . ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. ARNOTT, Graham Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 30 June 2011
Director
ARNOTT, Graham Andrew
Appointed Date: 30 June 2011
54 years old

Persons With Significant Control

Accounting Worx Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

JADE STATE WEALTH LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Registered office address changed from 1 Victoria Street Windsor Berkshire SL4 1YB to 59 - 60 Thames Street Windsor Berkshire SL4 1TX on 28 September 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 15,000
...
... and 9 more events
19 Feb 2013
Registered office address changed from Accounting Worx Suite Regus House Reading RG6 1PT United Kingdom on 19 February 2013
12 Nov 2012
Accounts for a dormant company made up to 30 June 2012
07 Nov 2012
Director's details changed for Mr Graham Andrew Arnott on 7 November 2012
05 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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