JUST KEYS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 1AA

Company number 03142868
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address C/O COTTERELL & CO THE CURVE, 83 TEMPEST STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 1AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of JUST KEYS LIMITED are www.justkeys.co.uk, and www.just-keys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Just Keys Limited is a Private Limited Company. The company registration number is 03142868. Just Keys Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Just Keys Limited is C O Cotterell Co The Curve 83 Tempest Street Wolverhampton West Midlands Wv2 1aa. . WALKER, Francess Lilian is a Secretary of the company. WALKER KUKAN, Laurence Bryan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALKER, Alison Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WALKER, Francess Lilian
Appointed Date: 02 January 1996
Director
WALKER KUKAN, Laurence Bryan
Appointed Date: 02 January 1996
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
35 years old
Director
WALKER, Alison Jane
Resigned: 30 April 2002
Appointed Date: 02 January 1996
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mr Laurence Bryan Walker-Kukan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JUST KEYS LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 41 more events
22 Jan 1996
Secretary resigned;new secretary appointed;director resigned
22 Jan 1996
New director appointed
22 Jan 1996
Director resigned;new director appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 33 crwys road cardiff CF2 4YF
02 Jan 1996
Incorporation

JUST KEYS LIMITED Charges

27 May 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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