JWT (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJWT (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07576829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JWT (SOUTH) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is JWT (SOUTH) LIMITED located?

    Registered Office Address
    Hawthorn House
    1 Lowther Gardens
    BH8 8NF Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JWT (SOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for JWT (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Simon Peter Martin as a director on May 04, 2022

    1 pagesTM01

    Termination of appointment of Mark Evan Feldman as a director on May 04, 2022

    1 pagesTM01

    Termination of appointment of Caroline Helen Kelleway as a director on May 04, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Termination of appointment of Timothy James Townsend as a director on Oct 29, 2021

    1 pagesTM01

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Cessation of George Morgan (Bournemouth) Limited as a person with significant control on Mar 24, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 24, 2020 with updates

    5 pagesCS01

    Notification of Burns Property Management & Lettings Limited as a person with significant control on Mar 24, 2020

    2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Appointment of Mr Simon Peter Martin as a director on Jul 01, 2019

    2 pagesAP01

    Appointment of Ms Caroline Helen Kelleway as a director on Jul 01, 2019

    2 pagesAP01

    Appointment of Mr Mark Evan Feldman as a director on Jul 01, 2019

    2 pagesAP01

    Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Jul 01, 2019

    1 pagesAD01

    Current accounting period shortened from May 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Termination of appointment of a director

    1 pagesTM01

    Cessation of Timothy James Townsend as a person with significant control on May 17, 2018

    1 pagesPSC07

    Notification of George Morgan (Bournemouth) Limited as a person with significant control on May 17, 2018

    2 pagesPSC02

    Confirmation statement made on Mar 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of JWT (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Mark Evan
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    Director
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    EnglandBritish260049960001
    JENKINS, David
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    Director
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    EnglandBritish153561350003
    KELLEWAY, Caroline Helen
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    Director
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    EnglandBritish260050180001
    MARTIN, Simon
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    Director
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    EnglandBritish198737800001
    TOWNSEND, Timothy James
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    Director
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    EnglandBritish137058210003
    WOODHOUSE, John Andrew
    Rothesay Drive
    BH23 4LB Highcliffe
    11
    Dorset
    United Kingdom
    Director
    Rothesay Drive
    BH23 4LB Highcliffe
    11
    Dorset
    United Kingdom
    United KingdomBritish87281900001

    Who are the persons with significant control of JWT (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burns Property Management & Lettings Limited
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    Mar 24, 2020
    1 Lowther Gardens
    BH8 8NF Bournemouth
    Hawthorn House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number03033328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    BH2 6NE Bournemouth
    3 Durrant Road
    Dorset
    United Kingdom
    May 17, 2018
    BH2 6NE Bournemouth
    3 Durrant Road
    Dorset
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11315899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Robert Jenkins
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    Jun 13, 2016
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy James Townsend
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    Jun 13, 2016
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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