Active
Company Information for WJS EXECUTIVES LIMITED
THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
|
Company Registration Number
05946697
Private Limited Company
Active |
Company Name | |
---|---|
WJS EXECUTIVES LIMITED | |
Legal Registered Office | |
THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ Other companies in HU13 | |
Company Number | 05946697 | |
---|---|---|
Company ID Number | 05946697 | |
Date formed | 2006-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
GARY MARTIN URMSTON |
||
ADAM ALEXANDER BARRACLOUGH |
||
KATIE AMANDA DENYER |
||
NICHOLAS ALWYN MCLAREN OUGHTRED |
||
NORMAN GRAEME SCOTT SOUTAR |
||
GARY MARTIN URMSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ANDREW RENWICK |
Director | ||
ALLAN WHEELWRIGHT |
Director | ||
NICHOLAS GOODHUGH DAWSON |
Company Secretary | ||
NICHOLAS GOODHUGH DAWSON |
Director | ||
MICHAEL NORMAN OUGHTRED |
Director | ||
CHRISTOPHER MCLAREN OUGHTRED |
Director | ||
NICHOLAS ALWYN MCLAREN OUGHTRED |
Company Secretary | ||
ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD WELLOCK & SONS LIMITED | Director | 2018-06-14 | CURRENT | 2001-10-01 | Active | |
PIPER ACQUISITIONS LIMITED | Director | 2018-05-15 | CURRENT | 2018-03-23 | Active | |
PIPER HOLDCO LIMITED | Director | 2018-05-15 | CURRENT | 2018-02-09 | Active | |
ANCIENT RECIPES LIMITED | Director | 2017-07-28 | CURRENT | 1992-10-19 | Active | |
MYFRESH PREPARED PRODUCE LIMITED | Director | 2017-07-20 | CURRENT | 2017-03-29 | In Administration | |
WILLIAM JACKSON & SON LIMITED | Director | 2017-07-20 | CURRENT | 1989-07-24 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2017-01-16 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON FOODS LIMITED | Director | 2018-04-30 | CURRENT | 2018-03-23 | Active | |
WJS FINANCE (2) LIMITED | Director | 2013-07-06 | CURRENT | 2011-10-14 | Active | |
TRYTON FOODS LIMITED | Director | 2011-02-08 | CURRENT | 2008-03-13 | Dissolved 2017-08-18 | |
MELTON WEST MANAGEMENT LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
WJS PROPERTIES LIMITED | Director | 2007-03-15 | CURRENT | 2007-02-19 | Active | |
WJS FINANCE LIMITED | Director | 2007-01-22 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON & SON RECREATION CLUB LIMITED | Director | 2006-10-13 | CURRENT | 1984-01-24 | Active | |
JACKSONS INNS & TAVERNS LIMITED | Director | 2006-10-13 | CURRENT | 1943-03-09 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2006-06-29 | CURRENT | 2000-04-12 | Active | |
WJS DORMANT LIMITED | Director | 2006-06-29 | CURRENT | 1952-04-04 | Liquidation | |
WJS MOTOR GROUP LIMITED | Director | 1994-10-24 | CURRENT | 1937-01-12 | Dissolved 2017-08-18 | |
WILLIAM JACKSON BAKERY LIMITED | Director | 1994-09-21 | CURRENT | 1946-08-20 | Dissolved 2017-08-18 | |
TFD HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2015-12-17 | Active | |
ABEL & COLE FINANCE LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-11 | Dissolved 2017-08-18 | |
ABEL & COLE HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Dissolved 2017-08-18 | |
ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
WJS FINANCE (2) LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
PARRIPAK FOODS LIMITED | Director | 2009-06-29 | CURRENT | 1995-06-12 | Dissolved 2017-08-18 | |
KWOKS FOODS LIMITED | Director | 2009-06-29 | CURRENT | 1999-02-25 | Dissolved 2017-08-18 | |
SOLWAY VEG LTD. | Director | 2009-06-29 | CURRENT | 1985-02-18 | Dissolved 2017-08-16 | |
AUNT BESSIE'S LIMITED | Director | 2009-06-29 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
JACKSON'S BAKERY LIMITED | Director | 2009-06-29 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON & SON LIMITED | Director | 2009-06-29 | CURRENT | 1989-07-24 | Active | |
WJS FINANCE LIMITED | Director | 2006-09-04 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2006-09-04 | CURRENT | 2000-04-12 | Active | |
RICHARD WELLOCK & SONS LIMITED | Director | 2018-06-14 | CURRENT | 2001-10-01 | Active | |
PIPER ACQUISITIONS LIMITED | Director | 2018-05-15 | CURRENT | 2018-03-23 | Active | |
PIPER HOLDCO LIMITED | Director | 2018-05-15 | CURRENT | 2018-02-09 | Active | |
WILLIAM JACKSON FOODS LIMITED | Director | 2018-04-30 | CURRENT | 2018-03-23 | Active | |
MYFRESH PREPARED PRODUCE LIMITED | Director | 2017-06-09 | CURRENT | 2017-03-29 | In Administration | |
TFD HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2015-12-17 | Active | |
WJS HEALTH LIMITED | Director | 2016-04-14 | CURRENT | 1999-12-02 | Active | |
ABEL & COLE FINANCE LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-11 | Dissolved 2017-08-18 | |
ABEL & COLE HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Dissolved 2017-08-18 | |
ABEL & COLE LIMITED | Director | 2012-10-10 | CURRENT | 2000-02-15 | Active | |
WJS PROPERTIES 2 LIMITED | Director | 2012-10-10 | CURRENT | 2007-10-12 | Active | |
WJS FINANCE (2) LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
WJS FINANCE LIMITED | Director | 2009-08-17 | CURRENT | 2000-04-12 | Active | |
WILLIAM JACKSON FOOD GROUP LIMITED | Director | 2009-08-17 | CURRENT | 2000-04-12 | Active | |
WJS DORMANT LIMITED | Director | 2009-08-17 | CURRENT | 1952-04-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
Appointment of Mr Andrew John Green as company secretary on 2024-07-19 | ||
Termination of appointment of Katie Amanda Denyer on 2024-07-19 | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE AMANDA DENYER | ||
DIRECTOR APPOINTED MR ANDREW JOHN GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Previous accounting period extended from 29/04/23 TO 30/04/23 | ||
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
Director's details changed for Mrs Sonya Karina Eastaugh on 2022-11-07 | ||
CH01 | Director's details changed for Mrs Sonya Karina Eastaugh on 2022-11-07 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALWYN MCLAREN OUGHTRED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALWYN MCLAREN OUGHTRED | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SONYA KARINA EASTAUGH | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAEME SCOTT SOUTAR | |
AP01 | DIRECTOR APPOINTED MRS MONICA TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER BARRACLOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WATSON | |
AP03 | Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26 | |
TM02 | Termination of appointment of Gary Martin Urmston on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN URMSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Norman Graeme Scott Soutar on 2018-06-18 | |
AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17 | |
AP01 | DIRECTOR APPOINTED MRS KATIE AMANDA DENYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW RENWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
PSC05 | Change of details for William Jackson and Son Ltd as a person with significant control on 2017-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR GRAHAM RENWICK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RENWICK | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/13 | |
AA01 | Current accounting period extended from 27/04/14 TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WHEELWRIGHT | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 | |
AR01 | 26/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WHEELWRIGHT / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN URMSTON / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 24/12/2009 | |
AP03 | SECRETARY APPOINTED MR GARY MARTIN URMSTON | |
AR01 | 26/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY MARTIN URMSTON | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SOUTAR / 10/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 27/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/10/06--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WJS EXECUTIVES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |