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J G WRENCH JEWELLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J G Wrench Jewellers Limited. The company was founded 21 years ago and was given the registration number 04776626. The firm's registered office is in LEEK. You can find them at 56 Derby Street, , Leek, Staffordshire. This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:J G WRENCH JEWELLERS LIMITED
Company Number:04776626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2003
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:56 Derby Street, Leek, Staffordshire, ST13 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmead, Denford Road, Longsdon, United Kingdom, ST9 9QG

Secretary07 November 2003Active
Denmead, Denford Road, Longsdon, United Kingdom, ST9 9QG

Director07 November 2003Active
Denmead, Denford Road, Longsdon, United Kingdom, ST9 9QG

Director07 November 2003Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary23 May 2003Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director23 May 2003Active

People with Significant Control

Mrs Jane Bridget Burnham
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Denmead, Denford Road, Longsdon, United Kingdom, ST9 9QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2022-11-30Change of name

Certificate change of name company.

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2022-11-30Change of name

Change of name notice.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-07-12Officers

Change person director company with change date.

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2014-07-12Officers

Change person director company with change date.

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