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Jewel Blade Limited SOUTH YORKSHIRE

Jewel Blade started in year 2003 as Private Limited Company with registration number 04798723. The Jewel Blade company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in South Yorkshire at Owlerton Green. Postal code: S6 2BJ. Since 13th October 2005 Jewel Blade Limited is no longer carrying the name The Jewel Blade Company.

At the moment there are 2 directors in the the firm, namely Richard W. and Michael H.. In addition one secretary - Michael H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian W. who worked with the the firm until 4 March 2008.

Jewel Blade Limited Address / Contact

Office Address Owlerton Green
Office Address2 Sheffield
Town South Yorkshire
Post code S6 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04798723
Date of Incorporation Fri, 13th Jun 2003
Industry Manufacture of tools
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Richard W.

Position: Director

Appointed: 01 February 2017

Michael H.

Position: Secretary

Appointed: 04 March 2008

Michael H.

Position: Director

Appointed: 19 June 2003

Michael M.

Position: Director

Appointed: 10 October 2008

Resigned: 25 March 2024

Michael N.

Position: Director

Appointed: 01 January 2006

Resigned: 10 October 2008

Ian W.

Position: Secretary

Appointed: 19 June 2003

Resigned: 04 March 2008

Michael M.

Position: Director

Appointed: 19 June 2003

Resigned: 31 December 2006

Ws (directors) Limited

Position: Corporate Director

Appointed: 13 June 2003

Resigned: 19 June 2003

Ws (secretaries) Limited

Position: Corporate Secretary

Appointed: 13 June 2003

Resigned: 19 June 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is W R Swann & Co Ltd from Sheffield, England. This PSC is classified as "an owns more than 25% of shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

W R Swann & Co Ltd

Penn Works Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, England

Legal authority Companies Act 2006
Legal form Owns More Than 25% Of Shares
Country registered Uk
Place registered Companies House Cardiff
Registration number 0457231
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Jewel Blade Company October 13, 2005
Wakeco (216) July 15, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 16th, June 2023 		Free Download (34 pages)

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