JWD DIRECT LTD
17 NEW ROAD, ILFORD IG3 8AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10607072
- Last Updated: 01 Mar 2024
Company Profile
JWD DIRECT LTD was incorporated on Tuesday, February 7, 2017 as a Private Limited Company with registered address in ILFORD. JWD DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 8 years and 17 days.
| Name | JWD DIRECT LTD |
|---|---|
| Company number | 10607072 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jatinder Singh Virk Nationality: British |
Dates: Friday, May 1, 2020 - present
significant influence or control as trust
|
| Kulwant Kaur Nationality: British |
Dates: Thursday, May 17, 2018 - Wednesday, April 15, 2020
significant influence or control
|
| Mr Jatinder Singh Virk Nationality: Indian |
Dates: Thursday, May 18, 2017 - Thursday, May 17, 2018
significant influence or control
|
| Miss Kulwant Kaur Nationality: British |
Dates: Tuesday, February 7, 2017 - Thursday, May 18, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1457 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 07 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JWD DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| JWD DIRECT LTD | 07 Feb 2017 |