J P W LOGISTICS LTD.
Overview
| Company Name | J P W LOGISTICS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05674873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J P W LOGISTICS LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is J P W LOGISTICS LTD. located?
| Registered Office Address | 1st Floor, Packwood House Guild Street CV37 6RP Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J P W LOGISTICS LTD.?
| Company Name | From | Until |
|---|---|---|
| JEAL LOGISTICS LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for J P W LOGISTICS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for J P W LOGISTICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O the Accounting Crew 43 Temple Row Birmingham West Midlands B2 5LS to 1st Floor, Packwood House Guild Street Stratford-upon-Avon CV37 6RP on Jan 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Paul Warne on Oct 28, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jeremy Paul Warne as a person with significant control on Oct 13, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Paul Warne on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Sarah Warne as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Elisabeth Warne as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to C/O the Accounting Crew 43 Temple Row Birmingham West Midlands B2 5LS on Jan 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Sarah Elisabeth Warne on Sep 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Paul Warne on Sep 11, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sarah Warne on Sep 11, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of J P W LOGISTICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNE, Jeremy Paul | Director | Dunkeswell EX14 4QZ Honiton Church Terrace Cottage England | England | English | 110806610003 | |||||
| WARNE, Sarah | Secretary | Loxley Road CV37 7DU Stratford Upon Avon 224 Warwickshire England | British | 110806650001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WARNE, Sarah Elisabeth | Director | Loxley Road CV37 7DU Stratford Upon Avon 224 Warwickshire England | United Kingdom | English | 151179440002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of J P W LOGISTICS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Paul Warne | Jan 13, 2017 | Dunkeswell EX14 4QZ Honiton Church Terrace Cottage England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0