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JWR INVESTMENTS LIMITED

JWR INVESTMENTS LIMITED

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

    • Overview

    Company NameJWR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432020
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JWR INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JWR INVESTMENTS LIMITED located?

    Registered Office Address
    52 Southburn Road
    ML6 9AD Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JWR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JWR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for JWR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Change of details for Angelina Rafferty as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr James William Rafferty as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr James Gerard Rafferty as a director on Sep 01, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 06, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		7 pagesCS01

    Sub-division of shares on Aug 25, 2015

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of JWR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Angelina
    Mote Hill
    ML3 6EF Hamilton
    30
    Lanarkshire
    United Kingdom
    		Secretary
    Mote Hill
    ML3 6EF Hamilton
    30
    Lanarkshire
    United Kingdom
    		171876880001
    RAFFERTY, Angelina
    Mote Hill
    ML3 6EF Hamilton
    30
    Lanarkshire
    United Kingdom
    		Director
    Mote Hill
    ML3 6EF Hamilton
    30
    Lanarkshire
    United Kingdom
    		United KingdomBritishSecretary171876600001
    RAFFERTY, James Gerard
    Southburn Road
    ML6 9AD Airdrie
    52
    Lanarkshire
    		Director
    Southburn Road
    ML6 9AD Airdrie
    52
    Lanarkshire
    		ScotlandBritishDirector250355960001
    RAFFERTY, James William
    Mote Hill
    ML3 6EF Hamilton
    30
    Lanarkshire
    United Kingdom
    		Director
    Mote Hill
    ML3 6EF Hamilton
    30
    Lanarkshire
    United Kingdom
    		ScotlandBritishDirector36851950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JWR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angelina Rafferty
    Southburn Road
    ML6 9AD Airdrie
    52
    Lanarkshire
    		Apr 06, 2016
    Southburn Road
    ML6 9AD Airdrie
    52
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Rafferty
    Southburn Road
    ML6 9AD Airdrie
    52
    Lanarkshire
    		Apr 06, 2016
    Southburn Road
    ML6 9AD Airdrie
    52
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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