JMP CONSULTANTS LIMITED
WOKING VOLVERE CLAIMS SERVICES LIMITED

Hellopages » Surrey » Woking » GU21 5BH

Company number 08158942
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address SYSTRA LIMITED, 4TH FLOOR DUKES COURT, DUKE STREET, WOKING, ENGLAND, GU21 5BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Full accounts made up to 31 December 2015. The most likely internet sites of JMP CONSULTANTS LIMITED are www.jmpconsultants.co.uk, and www.jmp-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmp Consultants Limited is a Private Limited Company. The company registration number is 08158942. Jmp Consultants Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Jmp Consultants Limited is Systra Limited 4th Floor Dukes Court Duke Street Woking England Gu21 5bh. . VENTHAM, Daniel James is a Secretary of the company. EAGLESTONE, Aidan Stuart is a Director of the company. HIGHAM, Steve John is a Director of the company. JAMES, Alan is a Director of the company. MERCIER, Pascal is a Director of the company. Secretary LANDER, Nicholas Paul has been resigned. Secretary ROBERTS, John Evan has been resigned. Director LANDER, Jonathan Edward has been resigned. Director LANDER, Nicholas Paul has been resigned. Director O'NEILL, Timothy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VENTHAM, Daniel James
Appointed Date: 01 January 2017

Director
EAGLESTONE, Aidan Stuart
Appointed Date: 17 December 2015
61 years old

Director
HIGHAM, Steve John
Appointed Date: 17 December 2015
49 years old

Director
JAMES, Alan
Appointed Date: 17 December 2015
61 years old

Director
MERCIER, Pascal
Appointed Date: 17 December 2015
53 years old

Resigned Directors

Secretary
LANDER, Nicholas Paul
Resigned: 17 December 2015
Appointed Date: 27 July 2012

Secretary
ROBERTS, John Evan
Resigned: 01 January 2017
Appointed Date: 17 December 2015

Director
LANDER, Jonathan Edward
Resigned: 17 December 2015
Appointed Date: 27 July 2012
57 years old

Director
LANDER, Nicholas Paul
Resigned: 17 December 2015
Appointed Date: 27 July 2012
59 years old

Director
O'NEILL, Timothy
Resigned: 01 January 2017
Appointed Date: 17 December 2015
60 years old

Persons With Significant Control

Systra Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JMP CONSULTANTS LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Full accounts made up to 31 December 2015
03 Jan 2017
Registered office address changed from 4th Floor Dukes Court Duke Street Woking GU21 5BH England to C/O Systra Limited 4th Floor Dukes Court Duke Street Woking GU21 5BH on 3 January 2017
03 Jan 2017
Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017
...
... and 26 more events
20 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
03 Jun 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
17 May 2013
Registration of charge 081589420001, created on 10 May 2013
15 May 2013
Company name changed volvere claims services LIMITED\certificate issued on 15/05/13
  • CONNOT ‐

27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JMP CONSULTANTS LIMITED Charges

10 May 2013
Charge code 0815 8942 0001
Delivered: 17 May 2013
Status: Satisfied on 18 December 2015
Persons entitled: Volvere PLC
Description: By way of fixed charge: all properties now vested in the…