JESSON CLOSE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 05038485
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 24 . The most likely internet sites of JESSON CLOSE LIMITED are www.jessonclose.co.uk, and www.jesson-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Jesson Close Limited is a Private Limited Company. The company registration number is 05038485. Jesson Close Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Jesson Close Limited is C O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. . FULLARD, Graham James is a Secretary of the company. CLARKE, John is a Director of the company. FULLARD, Graham James is a Director of the company. HORTON, Patricia is a Director of the company. MCCLUNEY, Martin Currie is a Director of the company. POWDERLEY, Stephen Christopher is a Director of the company. STACEY, John Thomas is a Director of the company. VARACHHIA, Khalil Ahmad Yusuf Ali is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HADDOW, Jane Ria has been resigned. Director ARCHER, Joan Aileen has been resigned. Director BOAK, Patricia Jean has been resigned. Director BROTHERTON, Barbara has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HINES, Brian has been resigned. Director MC CLUNEY, Martin Currie has been resigned. Director OLIPHANT, Jean Suzanne has been resigned. Director SMITH, George Edward has been resigned. Director STEVENS, Jeffrey Philip has been resigned. Director WILSON, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULLARD, Graham James
Appointed Date: 17 February 2006
Director
CLARKE, John
Appointed Date: 17 September 2004
76 years old
Director
FULLARD, Graham James
Appointed Date: 17 September 2004
75 years old
Director
HORTON, Patricia
Appointed Date: 22 February 2013
86 years old
Director
MCCLUNEY, Martin Currie
Appointed Date: 17 January 2014
81 years old
Director
POWDERLEY, Stephen Christopher
Appointed Date: 15 February 2008
54 years old
Director
STACEY, John Thomas
Appointed Date: 17 September 2004
89 years old
Director
VARACHHIA, Khalil Ahmad Yusuf Ali
Appointed Date: 28 January 2016
40 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Secretary
HADDOW, Jane Ria
Resigned: 17 September 2004
Appointed Date: 09 February 2004
Director
ARCHER, Joan Aileen
Resigned: 02 April 2007
Appointed Date: 20 October 2006
96 years old
Director
BOAK, Patricia Jean
Resigned: 20 October 2006
Appointed Date: 17 September 2004
79 years old
Director
BROTHERTON, Barbara
Resigned: 15 February 2008
Appointed Date: 17 September 2004
91 years old
Nominee Director
DWYER, Daniel James
Resigned: 09 February 2004
Appointed Date: 09 February 2004
50 years old
Director
HINES, Brian
Resigned: 15 February 2008
Appointed Date: 17 September 2004
99 years old
Director
MC CLUNEY, Martin Currie
Resigned: 22 February 2013
Appointed Date: 20 October 2006
81 years old
Director
OLIPHANT, Jean Suzanne
Resigned: 28 January 2016
Appointed Date: 15 February 2008
81 years old
Director
SMITH, George Edward
Resigned: 17 January 2014
Appointed Date: 15 February 2008
79 years old
Director
STEVENS, Jeffrey Philip
Resigned: 20 October 2006
Appointed Date: 17 September 2004
72 years old
Director
WILSON, Peter John
Resigned: 17 September 2004
Appointed Date: 09 February 2004
73 years old

JESSON CLOSE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 24
30 Mar 2016
Director's details changed for Mr Martin Currie Mccluney on 28 January 2016
30 Mar 2016
Appointment of Mr Khalil Ahmad Yusuf Ali Varachhia as a director on 28 January 2016
...
... and 69 more events
17 Feb 2004
Secretary resigned;director resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 312B high street orpington kent BR6 0NG
09 Feb 2004
Incorporation

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