Active
Company Information for JWS HOLDINGS LIMITED
WEST PORT HOUSE, 35 FREDERICK ROAD, SALFORD, M6 6LD,
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Company Registration Number
05179007
Private Limited Company
Active |
Company Name | |
---|---|
JWS HOLDINGS LIMITED | |
Legal Registered Office | |
WEST PORT HOUSE 35 FREDERICK ROAD SALFORD M6 6LD Other companies in M6 | |
Company Number | 05179007 | |
---|---|---|
Company ID Number | 05179007 | |
Date formed | 2004-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 04:12:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JWS HOLDINGS CORPORATION | 50 EAST 71ST ST New York NEW YORK NY 10021 | Active | Company formed on the 2001-06-06 | |
JWS HOLDINGS LLC | 720 W BOONE STE 200 SPOKANE WA 992010000 | Active | Company formed on the 2011-08-15 | |
JWS HOLDINGS LLC | 388 WOOD STREET - MANSFIELD OH 44903 | Active | Company formed on the 2011-08-15 | |
JWS HOLDINGS LTD. | #204 2333 - 18 AVENUE NE CALGARY ALBERTA T2E 8T6 | Active | Company formed on the 2016-02-22 | |
JWS Holdings Ltd. | Box 344 Vibank Saskatchewan | Active | Company formed on the 2015-05-19 | |
JWS HOLDINGS INC. | Ontario | Unknown | ||
JWS HOLDINGS CORP | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2006-01-25 | |
JWS HOLDINGS, INC. | 1250 BICE GROVE RD. HAINES CITY FL 33845 | Inactive | Company formed on the 1998-12-17 | |
JWS HOLDINGS, INC. | 1250 BICE GROVE ROAD HAINES CITY FL 33844 | Inactive | Company formed on the 2005-03-03 | |
JWS HOLDINGS LLC | 14607 ALSTONE DR FRISCO TX 75035 | Active | Company formed on the 2017-02-16 | |
JWS HOLDINGS, LLC | 1415 HENDRY STREET FORT MYERS FL 33901 | Active | Company formed on the 2017-12-19 | |
JWS HOLDINGS LP | Georgia | Unknown | ||
JWS HOLDINGS LLC | Georgia | Unknown | ||
JWS HOLDINGS LLC | California | Unknown | ||
JWS HOLDINGS INCORPORATED | California | Unknown | ||
Jws Holdings LLC | Connecticut | Unknown | ||
JWS HOLDINGS L.P | Georgia | Unknown | ||
JWS HOLDINGS 18 LLC | 1130 SE CRESCENT DR SHELTON WA 985848666 | Active | Company formed on the 2018-09-25 | |
JWS HOLDINGS GROUP LIMITED | WEST PORT HOUSE 35 FREDERICK ROAD SALFORD M6 6LD | Active | Company formed on the 2021-02-24 | |
JWS HOLDINGS (NE) LIMITED | 46 High Street Great Broughton Middlesbrough CLEVELAND TS9 7EG | Active | Company formed on the 2021-04-26 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTONY SANDERS |
||
PETER DUNCAN LEES ANDREW |
||
KEVIN PHILBIN |
||
ALAN ROTHWELL |
||
PAUL ANTONY SANDERS |
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ROBIN EDWIN TWEEDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY STEVEN FISHER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADMALT (PLASTICS) LIMITED | Company Secretary | 2006-09-25 | CURRENT | 1989-05-09 | Active | |
SU-MED INTERNATIONAL (UK) LIMITED | Company Secretary | 2006-03-27 | CURRENT | 1985-11-19 | Active | |
JWS WASTE & RECYCLING SERVICES LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1983-05-06 | Active | |
THE GREENWAYS RESIDENTS COMPANY LIMITED | Director | 2010-07-05 | CURRENT | 2003-08-26 | Active | |
JWS WASTE & RECYCLING SERVICES LIMITED | Director | 2004-08-10 | CURRENT | 1983-05-06 | Active | |
WEST QUAY DEVELOPMENTS (POOLE) LIMITED | Director | 2016-04-21 | CURRENT | 2007-05-23 | Liquidation | |
GGM HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-18 | Active | |
GGM HUMAN RESOURCES LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-10 | Active | |
WEST COAST CARE PROPERTY LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-08-09 | |
VIAGEO LIMITED | Director | 2014-11-20 | CURRENT | 2014-05-21 | Dissolved 2018-02-14 | |
RIFU LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2015-12-22 | |
MORSON GROUP LIMITED | Director | 2013-12-23 | CURRENT | 2004-04-26 | Active | |
MMGG ACQUISITION LIMITED | Director | 2013-09-26 | CURRENT | 2012-03-05 | Active | |
MOSQUITO FREE LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-03-01 | |
BRIDGEHOUSE WILMSLOW LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-12-15 | |
RHL ASSETS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
SELLERS VENTURES LIMITED | Director | 2011-04-11 | CURRENT | 2011-02-28 | Dissolved 2013-08-13 | |
01320924 LIMITED | Director | 2011-04-11 | CURRENT | 1977-07-11 | Liquidation | |
ATTICUS LEGAL (NOMINEES) LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-01 | Active | |
ALL POINTS NORTH PLC | Director | 2006-11-08 | CURRENT | 1993-03-12 | Dissolved 2016-06-01 | |
WACKS CALLER (NOMINEES) LIMITED | Director | 1992-02-09 | CURRENT | 1990-02-09 | Active - Proposal to Strike off | |
GJB NEW BUILD LTD | Director | 2017-07-12 | CURRENT | 2010-02-04 | Active | |
GJB DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1990-04-02 | Active | |
GJB HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 1991-05-23 | Active | |
CC117 LIMITED | Director | 2017-05-26 | CURRENT | 2017-01-23 | Active | |
DEKKO WINDOW SYSTEMS LIMITED | Director | 2017-04-01 | CURRENT | 2007-10-16 | Active | |
EURO COSTUMES AND PARTY GOODS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
FOURFOLD PLASTICS LIMITED | Director | 2008-11-20 | CURRENT | 2008-09-23 | Active | |
PATTERSON & ROTHWELL HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-06 | Dissolved 2018-05-22 | |
WRT DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1986-01-14 | Liquidation | |
CHAMPCO 1003 LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2018-02-13 | |
FRAME 1 PLC | Director | 2006-07-21 | CURRENT | 2004-09-15 | Liquidation | |
FRAME 1 (2004) LIMITED | Director | 2006-07-21 | CURRENT | 2004-04-14 | Active | |
P & R ACCELERATE LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-30 | Active | |
NORTHWEST INDUSTRIAL LTD | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
PLASTEKNIK LIMITED | Director | 2002-01-10 | CURRENT | 1988-05-13 | Dissolved 2013-09-03 | |
MAKEMORE LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-06 | Active | |
NORTHWEST HOUSING ASSOCIATES LIMITED | Director | 1996-10-15 | CURRENT | 1996-04-02 | Active | |
PATTERSON AND ROTHWELL LIMITED | Director | 1990-12-31 | CURRENT | 1984-09-14 | Active | |
AMAZE DIGITAL LIMITED | Director | 2013-03-26 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
AMAZE PUBLIC RELATIONS LIMITED | Director | 2013-03-26 | CURRENT | 1995-03-14 | Active - Proposal to Strike off | |
CHASE DIGITAL LIMITED | Director | 2013-03-26 | CURRENT | 2009-03-11 | Active | |
HASGROVE UK LIMITED | Director | 2011-09-23 | CURRENT | 2006-03-02 | Active | |
ODYSSEY INTERACTIVE LIMITED | Director | 2011-09-23 | CURRENT | 1996-11-08 | Active | |
SANDERS 4 CONSULTING LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2017-07-25 | |
THE CHASE CREATIVE CONSULTANTS LIMITED | Director | 2011-03-16 | CURRENT | 1988-04-18 | Active | |
TRADMALT (PLASTICS) LIMITED | Director | 2006-09-25 | CURRENT | 1989-05-09 | Active | |
HASGROVE LIMITED | Director | 2006-08-30 | CURRENT | 2004-10-01 | Active | |
SU-MED INTERNATIONAL (UK) LIMITED | Director | 2006-01-30 | CURRENT | 1985-11-19 | Active | |
ASGARD PROPERTIES LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
JWS WASTE & RECYCLING SERVICES LIMITED | Director | 2004-08-10 | CURRENT | 1983-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR COLETTE MARIE BLOOM | ||
DIRECTOR APPOINTED MR WAYNE FISHER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR TIM JAMES ANDREW | ||
DIRECTOR APPOINTED MR MOWBRAY CHRISTOPHER MOUNTAIN | ||
DIRECTOR APPOINTED MRS COLETTE MARIE BLOOM | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWIN TWEEDALE | |
TM02 | Termination of appointment of Alun Robin Tweedale on 2021-10-19 | |
AP03 | Appointment of Brian Mccabe as company secretary on 2021-10-19 | |
AP01 | DIRECTOR APPOINTED BRIAN MCCABE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Alan Rothwell | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
RP04TM01 | Second filing for the termination of Kevin Philbin | |
PSC02 | Notification of Jws Holdings Group Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF ROBIN EDWIN TWEEDALE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Alun Robin Tweedale as company secretary on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR TIM JAMES ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY SANDERS | |
TM02 | Termination of appointment of Paul Antony Sanders on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/07/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/07/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/07/13 | |
RP04SH01 | Second filing of capital allotment of shares GBP11,427.75 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1139.375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1139.375 | |
AR01 | 14/07/15 FULL LIST | |
AR01 | 14/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY SANDERS on 2015-05-04 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1139.375 | |
AR01 | 14/07/14 FULL LIST | |
AR01 | 14/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 14/07/13 FULL LIST | |
AR01 | 14/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 1139.375 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 1139.375 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
SH02 | Sub-division of shares on 2012-01-26 | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FISHER | |
AP01 | DIRECTOR APPOINTED DR PAUL ANTONY SANDERS | |
AP01 | DIRECTOR APPOINTED MR KEVIN PHILBIN | |
AR01 | 14/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWIN TWEEDALE / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN LEES ANDREW / 14/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
RES01 | ADOPT ARTICLES 08/08/2007 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: STEAM PACKET HOUSE, 76 CROSS STREET, MANCHESTER, M2 4JU | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 10/08/04--------- £ SI 749900@.01 £ SI 800@1 | |
123 | NC INC ALREADY ADJUSTED 10/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/08/04--------- £ SI 749900@.01=7499 £ SI 800@1=800 £ IC 2509/10808 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | DIV 10/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/12600 10/08/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DIVIDED 10/08/04 | |
88(2)R | AD 10/08/04--------- £ SI 250800@.01=2508 £ IC 1/2509 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JWS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as JWS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |