About

Registered Number: 06056643
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, Norfolk, NR13 5AX

 

Based in Norwich, Norfolk, J B W Properties Uk Ltd was founded on 17 January 2007, it's status is listed as "Active". There are 3 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the J B W Properties Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Benjamin David 17 January 2007 - 1
WHEELER, David Ephraim 15 May 2014 - 1
WHEELER, Jonathan Miles 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Ephraim Wheeler/
1940-08
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 11 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 17 January 2016
AR01 - Annual Return 17 January 2015
CH01 - Change of particulars for director 17 January 2015
AA - Annual Accounts 16 January 2015
AP01 - Appointment of director 16 May 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 26 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 13 October 2008
363s - Annual Return 06 February 2008
395 - Particulars of a mortgage or charge 01 August 2007
395 - Particulars of a mortgage or charge 23 May 2007
395 - Particulars of a mortgage or charge 15 May 2007
225 - Change of Accounting Reference Date 22 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 July 2007 Fully Satisfied

N/A

Legal charge 18 May 2007 Fully Satisfied

N/A

Mortgage 14 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.