JWH GROUP LTD
Address
JWH GROUP LTD
Classification:
Legal Information
Company Registration No.:
02405823
Incorporation Date:
19 Jul 1989
(27 Years old)
Financial Year End:
30 Sep
Capital:
£258,000.00
on 4 Jun 2014
For period ending:
30 Sep 2013
Filed on:
28 May 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
8 May 2014
Filed on:
4 Jun 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 102 available
- Annual Return As At 8 May 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 13 - £4.99
- Annual Accounts For Year Ended 1 Oct 12 - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Alison Davies | |
| 15 Jun 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| Ross Ward | |
| 13 Oct 2000 ⇒ Present ( 16 Years ) | Director |
| Trent Ward | |
| 23 Feb 1993 ⇒ Present ( 24 Years ) | Director |
| Sally-ann Ward | |
| before 19 Jul 1991 ⇒ Present ( 25 Years ) | Director |
| John Ward | |
| before 19 Jul 1991 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
SYNERGY IN TRADE LTD
-
OUTSTANDING
on
12 Nov 2013
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
27 Jun 2013
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
29 Nov 2008
Previous Company Names
JWH (GROUP) LTD.
Changed 11 Apr 2003
JOHN WARD (HOLDINGS) LIMITED
Changed 6 Dec 2002
Previous Addresses
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 29 Sep 1989
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.jwhgroup.management
www.jwhgroup.org
www.jwhgroup.consulting
www.jwhgroup.net
www.jwhgroup.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2013 | 28 May 2014 | 8 |
| 1 Oct 2012 | 23 May 2014 | 19 |
| 1 Oct 2012 | 4 Jul 2013 | 9 |
| 30 Sep 2011 | 4 Jul 2012 | 10 |
| 30 Sep 2010 | 5 May 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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