About

Registered Number: 00950934
Date of Incorporation: 27/03/1969 (56 years ago)
Company Status: Active
Registered Address: Market House, Church Street, Harleston, Norfolk, IP20 9BB

 

Based in Norfolk, Jade Wholesale Ltd was setup in 1969, it's status at Companies House is "Active". Warman, Geoffrey Victor Robbins, Warman, John Alfred, Warman, Shirley Rose are listed as the directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARMAN, Geoffrey Victor Robbins N/A - 1
WARMAN, John Alfred N/A 07 October 2005 1
WARMAN, Shirley Rose N/A 02 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 13 December 2018
CS01 - N/A 11 December 2018
TM02 - Termination of appointment of secretary 24 October 2018
PSC01 - N/A 24 October 2018
PSC07 - N/A 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 05 March 2008
AA - Annual Accounts 14 March 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 10 March 2006
363a - Annual Return 07 March 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 16 March 2004
AA - Annual Accounts 13 March 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 26 March 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 02 April 2001
363s - Annual Return 14 March 2000
AA - Annual Accounts 03 March 2000
AA - Annual Accounts 25 March 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 26 March 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 19 March 1997
363s - Annual Return 19 March 1997
363s - Annual Return 15 March 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 09 February 1994
AA - Annual Accounts 10 March 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 26 March 1992
363s - Annual Return 13 March 1992
363a - Annual Return 28 June 1991
AA - Annual Accounts 20 June 1991
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
CERTNM - Change of name certificate 27 August 1987
288 - N/A 20 August 1987
AA - Annual Accounts 31 March 1987
363 - Annual Return 31 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.