• UK

  • JELF WELLBEING LIMITED - HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, Grossbritannien

Firmenprofil

Handelsregisternummer
02647586
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
HILLSIDE COURT BOWLING HILL
CHIPPING SODBURY
BRISTOL
BS37 6JX
HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX UK

Management

Geschäftsführung
JANE VICTORIA BARKER
PETER JOHN BOX
MARK CHRISTOPHER CHESSHER
JOHN RAYMOND HIRST
SALLY ANGELA HELEN WILLIAMS
Prokuristen
DAWN JEANETTE HODGES

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
20.09.1991
Alter der Firma
1991-09-20 32 Jahre
SIC/NACE
65120 - Non-life insurance

Landes-Besonderheiten

Ehemalige Namen
SPS WELLBEING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2018-06-14

JELF WELLBEING LIMITED Firmenbeschreibung

JELF WELLBEING LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02647586. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1991 registriert. JELF WELLBEING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPS WELLBEING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120 - Non-life insurance" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2018.Die Firma kann schriftlich über Hillside Court Bowling Hill erreicht werden.
Mehr Information

Jetzt sichern JELF WELLBEING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Jelf Wellbeing Limited - HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, Grossbritannien

1991-09-20 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JELF WELLBEING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES (2018-06-21) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK WEIL (2018-05-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR (2018-05-09) - TM01

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  • CESSATION OF JELF GROUP PLC AS A PSC (2017-12-05) - PSC07

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  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY (2017-01-13) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR GLENN THOMAS (2017-02-06) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BARTON / 17/03/2017 (2017-03-22) - CH01

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  • CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-06-16) - CS01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELF INSURANCE BROKERS LIMITED (2017-12-05) - PSC02

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  • PSC'S CHANGE OF PARTICULARS / JELF GROUP PLC / 13/09/2017 (2017-10-23) - PSC05

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  • CESSATION OF JELF LIMITED AS A PSC (2017-12-05) - PSC07

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-18) - AA

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  • DIRECTOR APPOINTED MR JOHN RAYMOND HIRST (2016-01-19) - AP01

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  • DIRECTOR APPOINTED MS JANE VICTORIA BARKER (2016-01-19) - AP01

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  • DIRECTOR APPOINTED MR PETER JOHN BOX (2016-01-19) - AP01

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  • CURREXT FROM 30/09/2016 TO 31/12/2016 (2016-03-09) - AA01

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  • SAIL ADDRESS CREATED (2016-01-15) - AD02

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  • TERMINATE SEC APPOINTMENT (2016-05-12) - TM02

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  • FULL ACCOUNTS MADE UP TO 30/09/15 (2016-05-16) - AA

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  • CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES (2016-09-27) - CS01

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  • AUDITOR'S RESIGNATION (2016-04-27) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/09/14 (2015-03-25) - AA

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  • 20/09/15 FULL LIST (2015-09-24) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS (2015-12-10) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING (2015-12-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT (2015-12-10) - TM01

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  • DIRECTOR APPOINTED MR TOM TAYLOR (2015-12-16) - AP01

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  • DIRECTOR APPOINTED MRS SALLY ANGELA HELEN WILLIAMS (2015-12-16) - AP01

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  • SECRETARY APPOINTED MRS DAWN JEANETTE HODGES (2015-12-16) - AP03

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  • DIRECTOR APPOINTED MR PHILIP ANDREW BARTON (2015-12-17) - AP01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-12-21) - MR04

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  • DIRECTOR APPOINTED MR MARK ANTHONY WEIL (2015-12-16) - AP01

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  • DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER (2015-12-17) - AP01

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  • 20/09/14 FULL LIST (2014-09-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/13 (2014-03-04) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-02-27) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2013-02-23) - MG01

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  • FULL ACCOUNTS MADE UP TO 30/09/12 (2013-03-06) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN THOMAS / 01/09/2013 (2013-10-28) - CH01

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  • 20/09/13 FULL LIST (2013-10-08) - AR01

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  • REGISTERED OFFICE CHANGED ON 17/09/2012 FROM (2012-09-17) - AD01

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  • FULL ACCOUNTS MADE UP TO 30/09/11 (2012-01-02) - AA

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  • 20/09/12 FULL LIST (2012-10-25) - AR01

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  • 20/09/11 FULL LIST (2011-10-19) - AR01

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  • DIRECTOR APPOINTED MR ANTHONY GRAHAME STOTT (2011-05-12) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/09/10 (2011-03-09) - AA

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  • 20/09/10 FULL LIST (2010-11-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/09 (2010-05-20) - AA

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  • VARYING SHARE RIGHTS AND NAMES (2010-05-19) - RES12

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  • ALTER ARTICLES 10/02/2010 (2010-02-23) - RES01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-02-23) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-02-18) - MG01

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  • DIRECTOR APPOINTED MR JOHN TREVOR HARDING (2009-04-24) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR ANNE CLARK (2009-05-05) - 288b

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  • APPOINTMENT TERMINATED SECRETARY ANNE CLARK (2009-05-18) - 288b

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  • SECRETARY APPOINTED HELEN BEATRICE DAVIS (2009-05-18) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MARK CANWELL (2009-06-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/08 (2009-07-30) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIS / 15/05/2009 (2009-09-25) - 288c

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  • RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS (2009-09-25) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR ANDREW GRIGG (2009-07-07) - 288b

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  • RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-12-03) - 363a

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  • DIRECTOR APPOINTED GLENN THOMAS (2008-11-04) - 288a

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  • AUDITOR'S RESIGNATION (2008-08-18) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/09/07 (2008-07-28) - AA

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  • DIRECTOR RESIGNED (2007-10-02) - 288b

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  • COMPANY NAME CHANGED (2007-10-01) - CERTNM

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  • RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2007-09-21) - 363a

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  • NEW DIRECTOR APPOINTED (2007-09-14) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 (2007-04-02) - 225

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  • NEW DIRECTOR APPOINTED (2007-03-07) - 288a

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  • MEMORANDUM OF ASSOCIATION (2007-03-01) - MEM/ARTS

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-01-26) - 395

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-07) - RES07

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-07) - 288b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-07) - 155(6)a

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  • NEW SECRETARY APPOINTED (2007-02-07) - 288a

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  • NEW DIRECTOR APPOINTED (2007-02-07) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-07) - RES01

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-02-07) - RES11

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  • DIRECTOR RESIGNED (2007-02-07) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-02-07) - RES10

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  • NEW DIRECTOR APPOINTED (2007-02-20) - 288a

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  • DIRECTOR RESIGNED (2007-02-20) - 288b

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  • AD 16/02/07--------- (2007-03-02) - 88(2)R

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  • AUDITOR'S RESIGNATION (2007-02-13) - AUD

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  • SECTION 394(1) (2007-02-13) - MISC

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  • REGISTERED OFFICE CHANGED ON 07/02/07 FROM: (2007-02-07) - 287

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  • S-DIV (2006-01-10) - 122

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2006-01-10) - 88(3)

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  • AD 19/12/05--------- (2006-01-10) - 88(2)R

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  • VARYING SHARE RIGHTS AND NAMES (2006-02-09) - RES12

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  • RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-09-28) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-09-28) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-09) - AA

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  • RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-10-17) - 363a

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  • REGISTERED OFFICE CHANGED ON 12/10/05 FROM: (2005-10-12) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-05) - AA

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  • RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA

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  • RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2003-10-02) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 (2003-08-05) - 225

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  • FULL ACCOUNTS MADE UP TO 30/09/01 (2002-08-05) - AA

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  • RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-10-01) - 363s

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  • RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-10-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2001-07-29) - AA

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  • RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS (2000-09-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-11) - AA

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  • RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS (2000-06-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/98 (1999-08-04) - AA

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  • RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS (1998-11-06) - 363s

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  • RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS (1998-11-06) - 363b

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  • FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-01) - AA

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  • DIRECTOR RESIGNED (1998-04-20) - 288b

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  • COMPANY NAME CHANGED (1997-07-10) - CERTNM

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  • RE SH ALLOTMENT 01/07/97 (1997-09-04) - ORES13

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  • £ NC 100/10000 (1997-09-04) - 123

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  • FULL ACCOUNTS MADE UP TO 30/09/96 (1997-06-27) - AA

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1997-09-12) - 88(3)

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  • AD 01/07/97--------- (1997-09-12) - 88(2)P

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  • NEW DIRECTOR APPOINTED (1997-11-20) - 288a

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  • NC INC ALREADY ADJUSTED 01/07/97 (1997-09-04) - ORES04

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  • RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS (1996-11-19) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1996-08-07) - 288

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  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-05) - AA

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  • RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS (1995-10-10) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-07-19) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-05-06) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-07-28) - AA

  • RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS (1994-10-10) - 363x

  • RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS (1993-10-14) - 363x

  • FULL ACCOUNTS MADE UP TO 30/09/92 (1993-03-15) - AA

  • RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS (1992-11-26) - 363x

  • DIRECTOR'S PARTICULARS CHANGED (1992-05-28) - 288

  • AD 07/11/91--------- (1991-11-19) - 88(2)R

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-10-01) - 288

  • INCORPORATION DOCUMENTS (1991-09-20) - NEWINC

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