J.S.W. LTD.

Profile J.S.W. LTD.

Actual on 01.09.2020
Company name
J.S.W. LTD.
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Company number
03925748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
FAIRWAYS, TARN LANE, W YORKSHIRE, ENGLAND, LEEDS, LS17 9JP
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PSC and Officers J.S.W. LTD.

Officers

(as of 07.04.2020)

WILLIAMS, John Sinclair
Status: Active
Appointed on: Friday, 14 April 2000
Correspondence address: Haveray Park Hall, Pool Lane, Nun Monkton, York, YO26 8EH
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Justin Sinclair
Status: Active
Appointed on: Friday, 14 April 2000
Correspondence address: Roundhay Park Lane, England, Leeds, LS17 8AR, Oakhill House
Role: Secretary
WILLIAMS, Justin Sinclair
Status: Active
Appointed on: Friday, 14 April 2000
Correspondence address: Roundhay Park Lane, England, Leeds, LS17 8AR, Oakhill House
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 14 April 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 14 April 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr John Sinclair Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorks
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Sinclair Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, W Yorkshire, Leeds, Fairways
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent