Active
Company Information for JWK LEGAL GROUP LIMITED
ST. GEORGE'S COURT,, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JWK LEGAL GROUP LIMITED | ||
Legal Registered Office | ||
ST. GEORGE'S COURT, WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE Other companies in LA1 | ||
Previous Names | ||
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Company Number | 07915625 | |
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Company ID Number | 07915625 | |
Date formed | 2012-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 08:17:11 |
Companies House |
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. |
Officer | Role | Date Appointed |
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PETER JAN BUJAKOWSKI |
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PETER JAN BUJAKOWSKI |
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CLARE ELIZABETH DAVEY |
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IAN JOHN NORMAN GEE |
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CRAIG NICHOLAS HOLLINGDRAKE |
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SARAH LOUISE MURPHY |
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CHARLES HOGARTH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY RICKARDS COLLINSON |
Director | ||
CARL XAVIER MORAN |
Director | ||
MARTIN JOHN STAFFORD |
Director | ||
GRAEME SUNTER |
Director | ||
PHILIP GEORGE |
Director | ||
DAVID HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPENS8 LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
COMPENSATE LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
JWK WEALTH MANAGEMENT LIMITED | Director | 2012-07-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
SEARCHING THE SKY LIMITED | Director | 2004-08-01 | CURRENT | 2003-06-11 | Active | |
KILO AVIATION LIMITED | Director | 2016-04-03 | CURRENT | 2001-01-29 | Active | |
JWK WEALTH MANAGEMENT LIMITED | Director | 2012-07-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
THE LAKES FLYING COMPANY LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
FLYGEE LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
SEARCHING THE SKY LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
COMPENS8 LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
COMPENSATE LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
COMPENS8 LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
COMPENSATE LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
JWK WEALTH MANAGEMENT LIMITED | Director | 2012-07-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
SEARCHING THE SKY LIMITED | Director | 2004-08-01 | CURRENT | 2003-06-11 | Active | |
SEARCHING THE SKY LIMITED | Director | 2013-04-19 | CURRENT | 2003-06-11 | Active | |
COMPENS8 LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
COMPENSATE LIMITED | Director | 2013-04-19 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
WHITESIDE AND KNOWLES LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2015-07-14 | |
JWK WEALTH MANAGEMENT LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Charles Hogarth Wilson as a person with significant control on 2020-05-21 | |
CH01 | Director's details changed for Mr Craig Nicholas Hollingdrake on 2020-05-21 | |
PSC04 | Change of details for Mr Ian John Norman Gee as a person with significant control on 2020-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 5 Thurnham Street Aalborg Square Lancaster Lancashire LA1 1XU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN NORMAN GEE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG NICHOLAS HOLLINGDRAKE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079156250009 | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAN BUJAKOWSKI | |
TM02 | Termination of appointment of Peter Jan Bujakowski on 2018-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICKARDS COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MORAN | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN STAFFORD | |
CH01 | Director's details changed for Craig Nicholas Holingdrake on 2016-12-06 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SUNTER | |
AP01 | DIRECTOR APPOINTED CARL XAVIER MORAN | |
AP01 | DIRECTOR APPOINTED CLARE ELIZABETH DAVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079156250009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/01/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAEME SUNTER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/09/2014 | |
SH01 | 09/09/14 STATEMENT OF CAPITAL GBP 6 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/08/2014 | |
AR01 | 19/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 19/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 17/01/2013 | |
RES01 | ADOPT ARTICLES 31/05/2012 | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED PETER JAN BUJAKOWSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 5 AALBORG SQUARE LANCASTER LANCASHIRE LA1 1GG ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED CRAIG NICHOLAS HOLINGDRAKE | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN NORMAN GEE | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE | |
AP01 | DIRECTOR APPOINTED MR PETER JAN BUJAKOWSKI | |
AP01 | DIRECTOR APPOINTED DAVID HARRISON | |
RES15 | CHANGE OF NAME 14/03/2012 | |
CERTNM | COMPANY NAME CHANGED JOBLING WHITESIDE LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
RES15 | CHANGE OF NAME 14/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PHILIP GEORGE | |
DEBENTURE | Outstanding | CHARLES HOGARTH WILSON | |
DEBENTURE | Outstanding | ANTHONY RICKARDS COLLINSON | |
DEBENTURE | Outstanding | IAN JOHN NORMAN GEE | |
DEBENTURE | Outstanding | CRAIG NICHOLAS HOLLINGDRAKE | |
DEBENTURE | Outstanding | DAVID HARRISON | |
DEBENTURE | Outstanding | PETER JAN BUJAKOWSKI | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JWK LEGAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JWK LEGAL GROUP 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. |