About

Registered Number: 06313067
Date of Incorporation: 16/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN

 

Having been setup in 2007, Jade & Sons (Plumbing & Heating) Ltd have registered office in Carmarthen in Carmarthenshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wiggins, Nicholas Martin, Davies, Robert Winston in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGGINS, Nicholas Martin 16 July 2007 - 1
DAVIES, Robert Winston 16 July 2007 23 November 2009 1

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 24 July 2017
CS01 - N/A 19 July 2017
AAMD - Amended Accounts 09 June 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 22 July 2013
CH03 - Change of particulars for secretary 22 July 2013
CH01 - Change of particulars for director 22 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 05 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
287 - Change in situation or address of Registered Office 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
NEWINC - New incorporation documents 16 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.