JADE ENTERPRISE SOLUTIONS LIMITED
WOLVERHAMPTON WINTERBREAK LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9QY

Company number 03465263
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address VICTOR S GREEN & CO, RAYNOR HOUSE 6 RAYNOR ROAD, FALLINGS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Robert Graham Holderness on 7 November 2016. The most likely internet sites of JADE ENTERPRISE SOLUTIONS LIMITED are www.jadeenterprisesolutions.co.uk, and www.jade-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.1 miles; to Cannock Rail Station is 6.6 miles; to Cradley Heath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Enterprise Solutions Limited is a Private Limited Company. The company registration number is 03465263. Jade Enterprise Solutions Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Jade Enterprise Solutions Limited is Victor S Green Co Raynor House 6 Raynor Road Fallings Park Wolverhampton West Midlands Wv10 9qy. The company`s financial liabilities are £70.19k. It is £-0.01k against last year. And the total assets are £70.19k, which is £-0.01k against last year. GRANT, Robert Ian is a Secretary of the company. HOLDERNESS, Robert Graham is a Director of the company. ROBINSON, Stephen Christopher is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


jade enterprise solutions Key Finiance

LIABILITIES £70.19k
-1%
CASH n/a
TOTAL ASSETS £70.19k
-1%
All Financial Figures

Current Directors

Secretary
GRANT, Robert Ian
Appointed Date: 28 January 1998

Director
HOLDERNESS, Robert Graham
Appointed Date: 28 January 1998
67 years old

Director
ROBINSON, Stephen Christopher
Appointed Date: 07 November 1998
73 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 08 January 1998
Appointed Date: 13 November 1997

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 28 January 1998
Appointed Date: 13 November 1997

Persons With Significant Control

The Erp Group Ltd
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

JADE ENTERPRISE SOLUTIONS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Nov 2016
Director's details changed for Robert Graham Holderness on 7 November 2016
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,000

...
... and 54 more events
10 Feb 1998
New director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: dominions house north queen street, cardiff CF1 4AR
04 Feb 1998
Company name changed winterbreak LIMITED\certificate issued on 05/02/98
02 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

13 Nov 1997
Incorporation