Company Summary

Jbw Investments (Holdings) Limited was set up on Tuesday the 8th of December 1970. Their current address is Brasscock Centre,Ballinakill,Waterford, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors John Jnr Whittle and Brendan Whittle have been the director of 4 other Irish companies between them; 2 of which are now closed. Jbw Investments (Holdings) Limited has 2 shareholders.

Company Name:Jbw Investments (Holdings) Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
NOTICE TO PREFERENTIAL CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
APPOINTMENT OF A RECEIVER
Company Address:Brasscock Centre,
Ballinakill,
Waterford
Key Executive:Brendan Whittle
Company Size:Log-In To View

Key Contact Profile

Brendan Whittle is a Company Director of Jbw Investments (Holdings) Limited since 1902 and a listed Director of 4 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Jbw Investments (Holdings) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E9 RECEIVERS ABSTRACT26/02/201718/05/2017Join Up
E9 RECEIVERS ABSTRACT26/08/201628/10/2016Join Up
E9 RECEIVERS ABSTRACT26/02/201613/10/2016Join Up
E9 RECEIVERS ABSTRACT26/08/201513/10/2016Join Up
E9 RECEIVERS ABSTRACT26/02/201513/10/2016Join Up
THIS COMPANY HAS 96 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Jbw Investments (Holdings) Limited.

Company Status:Normal
NOTICE TO PREFERENTIAL CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
APPOINTMENT OF A RECEIVER
Latest Credit Movement:
Date of Last Movement:25/03/2015
Latest Accounts Filed:26/06/2013
Report Based on Accounts:31/08/2012
Next Set of Accounts Due:31/05/2014
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Jbw Investments (Holdings) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Jbw Investments (Holdings) Limited and Anti-Money Laundering checks (AML checks) on Jbw Investments (Holdings) Limited

Director:John Jnr Whittle
Director:Brendan Whittle

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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