About

Registered Number: 04776626
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 56 Derby Street, Leek, Staffordshire, ST13 5AJ

 

Founded in 2003, J G Wrench Jewellers Ltd have registered office in Leek, Staffordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Burnham, Jane Bridget, Burnham, Mark for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNHAM, Jane Bridget 07 November 2003 - 1
BURNHAM, Mark 07 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 20 July 2017
PSC01 - N/A 30 June 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 30 July 2014
CH01 - Change of particulars for director 12 July 2014
CH01 - Change of particulars for director 12 July 2014
CH03 - Change of particulars for secretary 12 July 2014
AR01 - Annual Return 11 July 2014
AD01 - Change of registered office address 10 July 2014
AD01 - Change of registered office address 03 January 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 06 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 26 May 2006
363a - Annual Return 16 August 2005
353 - Register of members 16 August 2005
AA - Annual Accounts 01 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 19 July 2004
225 - Change of Accounting Reference Date 18 March 2004
RESOLUTIONS - N/A 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
287 - Change in situation or address of Registered Office 18 November 2003
CERTNM - Change of name certificate 13 November 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.