JEWELL & PETERSEN LIMITED
JEWELL & PETERSEN LIMITED is an active private limited company, incorporated on 14 July 2004. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Cae Rex, Cowbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. JEWELL & PETERSEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05179604 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAFOD WEN, CAE REX |
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Address Line 2 | LLANBLETHIAN |
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Post Town | COWBRIDGE |
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County | VALE OF GLAMORGAN |
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Postcode | CF71 7JS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From incorporation onwards:
JEWELL & PETERSEN LIMITED
Directors
(The company's officers)
ANTHONY JAMES JEWELL
(~58 year old British national)
84 FIELDS PARK ROAD, NEWPORT, NP20 58L
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2004
MRS HELEN JEWELL
(~57 year old British national)
PINEWOOD CROWN ROAD, LLANFRECHFA, CWMBRAN, GWENT, NP44 8UP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2022
MR CARL PETERSEN
(~54 year old British national)
HAFOD WEN, CAE REX, LLANBLETHIAN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 14/07/2004
MRS JOANNA PETERSEN
(~58 year old British national)
HAFOD WEN, CAE REX LLANBLETHIAN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7JS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2022
ANTHONY JAMES JEWELL
(~58 year old British national)
84 FIELDS PARK ROAD, NEWPORT, NP20 58L
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2004
Shareholders
(Persons of Significant Control)
Mr Anthony James Jewell
(~58 year old British national)
Hafod Wen, Cae Rex, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 15/07/2016
Mr Carl Petersen
(~54 year old British national)
Hafod Wen, Cae Rex, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 15/07/2016
Connections
(Shared officers)
PETERSEN PARTNERSHIP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)