Founded in 2000, Jwi Global Ltd have registered office in Lutterworth in Leicestershire, it's status is listed as "Active". The current directors of this business are listed as Wilford, John, Wilford, Lisa, Wilford, Lisa Margaret, Canham, Darryl Barkley, Clarke, Stuart Douglas, Rushbrooke, Chris John. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILFORD, John | 22 August 2000 | - | 1 |
| WILFORD, Lisa | 31 October 2007 | - | 1 |
| CANHAM, Darryl Barkley | 01 February 2001 | 31 October 2007 | 1 |
| CLARKE, Stuart Douglas | 01 October 2015 | 19 June 2017 | 1 |
| RUSHBROOKE, Chris John | 01 October 2015 | 15 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILFORD, Lisa Margaret | 22 August 2000 | 11 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 August 2020 | |
| AA - Annual Accounts | 14 May 2020 | |
| CS01 - N/A | 04 May 2020 | |
| CERTNM - Change of name certificate | 17 January 2020 | |
| RESOLUTIONS - N/A | 09 January 2020 | |
| CS01 - N/A | 24 December 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 28 September 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| RESOLUTIONS - N/A | 22 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| RESOLUTIONS - N/A | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| SH06 - Notice of cancellation of shares | 13 December 2016 | |
| SH03 - Return of purchase of own shares | 13 December 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| SH01 - Return of Allotment of shares | 20 September 2016 | |
| RESOLUTIONS - N/A | 18 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| CH03 - Change of particulars for secretary | 18 January 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| SH03 - Return of purchase of own shares | 06 September 2012 | |
| RESOLUTIONS - N/A | 03 September 2012 | |
| SH06 - Notice of cancellation of shares | 03 September 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| SH01 - Return of Allotment of shares | 20 April 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 September 2011 | |
| SH01 - Return of Allotment of shares | 22 September 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| RESOLUTIONS - N/A | 10 January 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 April 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 169 - Return by a company purchasing its own shares | 21 September 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363a - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 287 - Change in situation or address of Registered Office | 02 April 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| 287 - Change in situation or address of Registered Office | 07 June 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 225 - Change of Accounting Reference Date | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 22 January 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 225 - Change of Accounting Reference Date | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 287 - Change in situation or address of Registered Office | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| NEWINC - New incorporation documents | 22 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 March 2003 | Outstanding |
N/A |
| Debenture | 15 January 2002 | Fully Satisfied |
N/A |
