J W RENTALS LIMITED
HIGH WYCOMBE WYSE LEASING (RENTALS) LIMITED WYSE LEASING (SOUTH WEST) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 03410971
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, ENGLAND, HP13 5RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Previous accounting period shortened from 31 December 2016 to 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J W RENTALS LIMITED are www.jwrentals.co.uk, and www.j-w-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Rentals Limited is a Private Limited Company. The company registration number is 03410971. J W Rentals Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of J W Rentals Limited is 18 Manor Courtyard Hughenden Avenue High Wycombe England Hp13 5re. The company`s financial liabilities are £126.55k. It is £14.2k against last year. And the total assets are £242.37k, which is £31.59k against last year. FOWKES, Wayne David is a Secretary of the company. FOWKES, Wayne David is a Director of the company. HALL, Jeremy Simon is a Director of the company. Secretary HALL, Austen Edward has been resigned. Secretary HALL, Jeremy Simon has been resigned. Secretary HALL, Laura Catherine has been resigned. Secretary LAMOND, Neil Kenneth has been resigned. Secretary PHIPPS, Jennifer Ann has been resigned. Director HALL, Jeremy Simon has been resigned. Director HALL, Jeremy Simon has been resigned. Director PHIPPS, Dyllan John has been resigned. The company operates in "Other business support service activities n.e.c.".


j w rentals Key Finiance

LIABILITIES £126.55k
+12%
CASH n/a
TOTAL ASSETS £242.37k
+14%
All Financial Figures

Current Directors

Secretary
FOWKES, Wayne David
Appointed Date: 15 November 2007
Director
FOWKES, Wayne David
Appointed Date: 01 January 2003
57 years old
Director
HALL, Jeremy Simon
Appointed Date: 09 January 2009
60 years old

Resigned Directors

Secretary
HALL, Austen Edward
Resigned: 15 July 1999
Appointed Date: 29 July 1997
Secretary
HALL, Jeremy Simon
Resigned: 28 December 2005
Appointed Date: 01 January 2003
Secretary
HALL, Laura Catherine
Resigned: 05 July 2001
Appointed Date: 15 July 1999
Secretary
LAMOND, Neil Kenneth
Resigned: 30 October 2007
Appointed Date: 01 January 2006
Secretary
PHIPPS, Jennifer Ann
Resigned: 31 March 2003
Appointed Date: 15 February 2002
Director
HALL, Jeremy Simon
Resigned: 28 December 2005
Appointed Date: 01 January 2003
60 years old
Director
HALL, Jeremy Simon
Resigned: 12 February 2002
Appointed Date: 29 July 1997
60 years old
Director
PHIPPS, Dyllan John
Resigned: 01 January 2003
Appointed Date: 23 September 1997
63 years old

Persons With Significant Control

Mr Jeremy Simon Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne David Fowkes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J W RENTALS LIMITED Events

19 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Total exemption small company accounts made up to 31 December 2014
09 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 75 more events
30 Sep 1997
Ad 23/09/97--------- £ si 99@1=99 £ ic 1/100
30 Sep 1997
New director appointed
15 Sep 1997
Registered office changed on 15/09/97 from: westlake house 60 high street chesham buckinghamshire HP5 1EG
02 Sep 1997
Accounting reference date extended from 31/07/98 to 31/12/98
29 Jul 1997
Incorporation

J W RENTALS LIMITED Charges

3 July 2006
Guarantee & debenture
Delivered: 7 July 2006
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 22 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 20 & 21 heartlands daventry. Fixed charge all…

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