About

Registered Number: 05468786
Date of Incorporation: 01/06/2005 (19 years ago)
Company Status: Active
Registered Address: 4th Floor Pall Mall Works, 17 - 19 Cockspur Street, London, SW1Y 5BL,

 

Jwc (Int) Ltd was setup in 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Jwc (Int) Ltd. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POHLMAN, Peter 01 June 2005 27 June 2008 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTONE, Joseph Blair 22 November 2006 01 October 2010 1
MOORE, James Michael 01 October 2010 18 May 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 January 2020
CS01 - N/A 29 November 2019
TM01 - Termination of appointment of director 14 November 2019
AP01 - Appointment of director 14 November 2019
MR01 - N/A 15 August 2019
AA - Annual Accounts 28 June 2019
DISS40 - Notice of striking-off action discontinued 13 April 2019
AA - Annual Accounts 11 April 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 26 February 2019
RESOLUTIONS - N/A 29 November 2018
CS01 - N/A 26 November 2018
AA01 - Change of accounting reference date 28 September 2018
AA01 - Change of accounting reference date 29 June 2018
TM01 - Termination of appointment of director 26 February 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 10 July 2017
AA01 - Change of accounting reference date 16 March 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 29 February 2016
TM01 - Termination of appointment of director 04 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 20 March 2014
AA - Annual Accounts 13 March 2014
CH01 - Change of particulars for director 04 March 2014
AR01 - Annual Return 13 December 2013
MISC - Miscellaneous document 26 July 2013
AUD - Auditor's letter of resignation 24 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 25 July 2012
TM01 - Termination of appointment of director 11 June 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 11 June 2012
TM02 - Termination of appointment of secretary 11 June 2012
AD01 - Change of registered office address 11 June 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 19 January 2011
AP03 - Appointment of secretary 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
AUD - Auditor's letter of resignation 20 August 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 28 December 2006
363s - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
NEWINC - New incorporation documents 01 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.