UKBizDB.co.uk

J W M GROUP LIMITED

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

This company is commonly known as J W M Group Limited. The company was founded 41 years ago and was given the registration number 01674674. The firm's registered office is in BEDFORDSHIRE. You can find them at 9 Goldington Road, Bedford, Bedfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J W M GROUP LIMITED
Company Number:01674674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Goldington Road, Bedford, Bedfordshire, MK40 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Goldington Road, Bedford, Bedfordshire, MK40 3JY

Secretary30 January 1998Active
9 Goldington Road, Bedford, Bedfordshire, MK40 3JY

Director-Active
30 Connaught Way, Bedford, MK41 7LB

Secretary-Active
7 Huntingdon Road, Kempston, Bedford, MK42 7EX

Secretary01 October 1997Active
30 Connaught Way, Bedford, MK41 7LB

Director-Active
9 Goldington Road, Bedford, Bedfordshire, MK40 3JY

Director-Active
47 House Lane, Arlesey, SG15 6XX

Director-Active

People with Significant Control

Mr John Frederick Darlow
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:9 Goldington Road, Bedfordshire, MK40 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Darlow
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:9 Goldington Road, Bedfordshire, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Persons with significant control

Change to a person with significant control.

Download
2022-11-11Officers

Change person director company with change date.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Resolution

Resolution.

Download
2021-09-08Capital

Capital name of class of shares.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2019-01-03Persons with significant control

Cessation of a person with significant control.

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Officers

Termination director company with name termination date.

Download
2017-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.