About

Registered Number: 06048190
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Heath Cottage Gloucester Road, Upton-Upon-Severn, Worcester, WR8 0QR,

 

Founded in 2007, Jw Procurement Enterprises Ltd are based in Worcester, it has a status of "Active". There are 3 directors listed as Stott, Julie Dawn, Lewis, William Barry, Stott, Colin for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOTT, Julie Dawn 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, William Barry 01 October 2012 30 November 2015 1
STOTT, Colin 10 January 2007 29 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julie Dawn Stott/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 06 December 2017
AD01 - Change of registered office address 20 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 30 November 2015
TM02 - Termination of appointment of secretary 30 November 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 17 November 2014
AD01 - Change of registered office address 10 February 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 10 January 2014
AA - Annual Accounts 27 November 2013
CH01 - Change of particulars for director 16 October 2013
AR01 - Annual Return 10 January 2013
AP03 - Appointment of secretary 17 October 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 08 August 2011
CH01 - Change of particulars for director 21 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 22 October 2010
AD01 - Change of registered office address 21 October 2010
AA01 - Change of accounting reference date 08 October 2010
CERTNM - Change of name certificate 22 July 2010
RESOLUTIONS - N/A 13 May 2010
AD01 - Change of registered office address 29 April 2010
TM02 - Termination of appointment of secretary 29 April 2010
AR01 - Annual Return 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
363a - Annual Return 28 September 2009
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
DISS40 - Notice of striking-off action discontinued 03 March 2009
AA - Annual Accounts 02 March 2009
AA - Annual Accounts 02 March 2009
287 - Change in situation or address of Registered Office 13 February 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.