Company number 05896933
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1
. The most likely internet sites of SUSAN JAYNES LIMITED are www.susanjaynes.co.uk, and www.susan-jaynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Susan Jaynes Limited is a Private Limited Company.
The company registration number is 05896933. Susan Jaynes Limited has been working since 04 August 2006.
The present status of the company is Active. The registered address of Susan Jaynes Limited is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . FISHER, Susan Jayne is a Secretary of the company. FISHER, Lee Andrew is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 07 August 2006
Appointed Date: 04 August 2006
Director
UK DIRECTORS LTD
Resigned: 07 August 2006
Appointed Date: 04 August 2006
Persons With Significant Control
Mr Lee Andrew Fisher
Notified on: 4 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SUSAN JAYNES LIMITED Events
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
02 Jul 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 18 more events
22 Aug 2006
New secretary appointed
22 Aug 2006
Registered office changed on 22/08/06 from: kemp house 152-160 city road london EC1V 2NX
18 Aug 2006
Director resigned
18 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation