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- JWI GLOBAL LTD
JWI GLOBAL LTD
In Liquidation
General Information
NAME
JWI GLOBAL LTD
COMPANY NUMBER
04056959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
22/08/2000
(24 years and 2 months old)
WEBSITE
www.rave-communications.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2000
17/01/2020
RAVE COMMUNICATIONS LIMITED
Previous Names
22/08/2000 17/01/2020 RAVE COMMUNICATIONS LIMITED
STOKE-ON-TRENT
ST10 1JE
Telephone: 01675467462
TPS: No
37a Parkfield Road
Coleshill
Birmingham
West Midlands
B46 3LD
Daisybank House
17-19 Leek Road
Cheadle
STOKE-ON-TRENT
ST10 1JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/06/2024 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) |
|
other |
05/06/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
05/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JWI GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JWI GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/2000 - Present (24 years and 2 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Director: 31/10/2007 - Present (16 years and 11 months) Secretary: 31/10/2007 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
22/08/2000 - 11/09/2003 (3years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
LONDON LAW SECRETARIAL LIMITED 22/08/2000 - Present (24 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
22/08/2000 - Present (24 years and 2 months) 22/08/2000 - Present (24 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/06/2024 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) |
|
other |
05/06/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
05/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
05/06/2024 | No description (RESOLUTIONS) |
|
other |
08/05/2024 | Annual Accounts. (AA) |
|
accounts |
15/02/2024 | Confirmation Statement (CS01) |
|
other |
31/05/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/02/2023 | Confirmation Statement (CS01) |
|
other |
31/10/2022 | Annual Accounts. (AA) |
|
accounts |
21/02/2022 | Confirmation Statement (CS01) |
|
other |
12/01/2022 | Annual Accounts. (AA) |
|
accounts |
07/04/2021 | Confirmation Statement (CS01) |
|
other |
07/04/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/10/2020 | Annual Accounts. (AA) |
|
accounts |
07/08/2020 | Change of registered office address (AD01) |
|
registeredAddress |
14/05/2020 | Annual Accounts. (AA) |
|
accounts |
04/05/2020 | Confirmation Statement (CS01) |
|
other |
17/01/2020 | Change of name certificate (CERTNM) |
|
changeOfName |
09/01/2020 | No description (RESOLUTIONS) |
|
other |
24/12/2019 | Confirmation Statement (CS01) |
|
other |
18/09/2019 | Confirmation Statement (CS01) |
|
other |
22/02/2019 | Annual Accounts. (AA) |
|
accounts |
17/09/2018 | Confirmation Statement (CS01) |
|
other |
07/02/2018 | Annual Accounts. (AA) |
|
accounts |
28/09/2017 | Confirmation Statement (CS01) |
|
other |
06/07/2017 | Termination of appointment of director (TM01) |
|
officers |
22/06/2017 | No description (RESOLUTIONS) |
|
other |
05/01/2017 | Annual Accounts. (AA) |
|
accounts |
13/12/2016 | Return of purchase of own shares (SH03) |
|
capitals |
13/12/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
13/12/2016 | Termination of appointment of director (TM01) |
|
officers |
13/12/2016 | No description (RESOLUTIONS) |
|
other |
17/11/2016 | No description (RESOLUTIONS) |
|
other |
20/09/2016 | Return of Allotment of shares (SH01) |
|
capitals |
18/09/2016 | No description (RESOLUTIONS) |
|
other |
16/09/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
16/09/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
14/09/2016 | Confirmation Statement (CS01) |
|
other |
21/07/2016 | Appointment of director (AP01) |
|
officers |
19/07/2016 | Appointment of director (AP01) |
|
officers |
17/05/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
01/02/2016 | Annual Accounts. (AA) |
|
accounts |
18/01/2016 | Change of secretary’s details (CH03) |
|
officers |
18/01/2016 | Change of director’s details (CH01) |
|
officers |
18/01/2016 | Change of director’s details (CH01) |
|
officers |
29/09/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/09/2015 | Annual Return (AR01) |
|
returns |
10/02/2015 | Annual Accounts. (AA) |
|
accounts |
10/10/2014 | Annual Return (AR01) |
|
returns |
07/02/2014 | Annual Accounts. (AA) |
|
accounts |
07/10/2013 | Annual Return (AR01) |
|
returns |
01/07/2013 | Annual Accounts. (AA) |
|
accounts |
09/10/2012 | Annual Return (AR01) |
|
returns |
06/09/2012 | Return of purchase of own shares (SH03) |
|
capitals |
03/09/2012 | No description (RESOLUTIONS) |
|
other |
03/09/2012 | Notice of cancellation of shares (SH06) |
|
capitals |
24/04/2012 | Annual Accounts. (AA) |
|
accounts |
24/04/2012 | Termination of appointment of director (TM01) |
|
officers |
20/04/2012 | Return of Allotment of shares (SH01) |
|
capitals |
12/10/2011 | Annual Return (AR01) |
|
returns |
22/09/2011 | Return of Allotment of shares (SH01) |
|
capitals |
22/09/2011 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
22/09/2011 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
31/01/2011 | Annual Accounts. (AA) |
|
accounts |
10/01/2011 | No description (RESOLUTIONS) |
|
other |
15/09/2010 | Annual Return (AR01) |
|
returns |
14/09/2010 | Change of director’s details (CH01) |
|
officers |
14/09/2010 | Change of director’s details (CH01) |
|
officers |
14/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/01/2010 | Annual Accounts. (AA) |
|
accounts |
21/09/2009 | Return by a company purchasing its own shares. (169) |
|
capitals |
21/08/2009 | Annual Return. (363A) |
|
returns |
08/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/02/2009 | Annual Accounts. (AA) |
|
accounts |
21/08/2008 | Annual Return. (363A) |
|
returns |
02/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/12/2007 | Annual Accounts. (AA) |
|
accounts |
29/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/08/2007 | Annual Return. (363A) |
|
returns |
23/08/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/02/2007 | Annual Accounts. (AA) |
|
accounts |
10/10/2006 | Annual Return. (363S) |
|
returns |
11/01/2006 | Annual Accounts. (AA) |
|
accounts |
28/09/2005 | Annual Return. (363A) |
|
returns |
13/01/2005 | Annual Accounts. (AA) |
|
accounts |
17/09/2004 | Annual Return. (363S) |
|
returns |
15/03/2004 | Annual Accounts. (AA) |
|
accounts |
27/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/08/2003 | Annual Return. (363S) |
|
returns |
22/04/2003 | Annual Accounts. (AA) |
|
accounts |
03/04/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/04/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/08/2002 | Annual Return. (363S) |
|
returns |
07/06/2002 | Annual Accounts. (AA) |
|
accounts |
07/06/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/04/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
22/01/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/09/2001 | Annual Return. (363S) |
|
returns |
25/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
20/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/09/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
29/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/08/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/08/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 11/08/2020 | Event: Change in Reg. Office |
Date: 19/05/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 09/07/2017 | Event: Stuart Douglas Clarke (919583457) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 15/12/2016 | Event: Chris John Rushbrooke (919583455) has left the board |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Christopher John Rushbrooke (921066289) has left the board |
Date: 01/08/2016 | Event: New Board Member Chris John Rushbrooke (919583455) Appointed |
Date: 25/07/2016 | Event: New Board Member Christopher John Rushbrooke (921066289) Appointed |
Date: 21/07/2016 | Event: New Board Member Stuart Douglas Clarke (919583457) Appointed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 12/10/2012 | Event: New Annual Return filed |
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