JEWELCITY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RE

Company number 05930899
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 1ST FLOOR, 1 BISHOPS COURT, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, ENGLAND, HP12 3RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JEWELCITY LIMITED are www.jewelcity.co.uk, and www.jewelcity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewelcity Limited is a Private Limited Company. The company registration number is 05930899. Jewelcity Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Jewelcity Limited is 1st Floor 1 Bishops Court Lincolns Inn Lincoln Road Cressex Business Park High Wycombe England Hp12 3re. . XIA, Dong is a Secretary of the company. WU, Qifang is a Director of the company. XIA, Dong is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
XIA, Dong
Appointed Date: 11 September 2006

Director
WU, Qifang
Appointed Date: 11 September 2006
51 years old

Director
XIA, Dong
Appointed Date: 11 September 2006
56 years old

Persons With Significant Control

Mr Dong Xia
Notified on: 11 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Qifang Wu
Notified on: 11 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEWELCITY LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,000

29 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000

...
... and 18 more events
02 Sep 2008
Total exemption full accounts made up to 31 December 2007
02 May 2008
Particulars of a mortgage or charge / charge no: 1
30 Dec 2007
Accounting reference date extended from 30/09/07 to 31/12/07
18 Sep 2007
Return made up to 11/09/07; full list of members
11 Sep 2006
Incorporation

JEWELCITY LIMITED Charges

16 August 2013
Charge code 0593 0899 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 May 2012
Rent deposit deed
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Jp Morgan Trustee and Depositary Company Limited
Description: By way of first fixed charge all its interest in the…
30 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…