J.D. WILLIAMS & COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

J.D. WILLIAMS & COMPANY LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
J.D. WILLIAMS & COMPANY LIMITED was incorporated 98 years ago on 13/12/1921 and has the registered number: 00178367. The accounts status is FULL and accounts are next due on 26/02/2021.

J.D. WILLIAMS & COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 02/03/2019 26/02/2021

Registered Office

GRIFFIN HOUSE
MANCHESTER
M60 6ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2019 02/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALYSON TRACEY FADIL Jul 1973 British Director 2018-04-03 CURRENT
SARAH WELSH Jul 1971 British Director 2020-03-30 CURRENT
MR ADAM JOHN WARNE Jun 1978 British Director 2018-04-03 CURRENT
MR KENYATTE NELSON Aug 1977 American Director 2019-06-03 CURRENT
MR DANIEL BARRY JOY Dec 1972 British Director 2020-01-06 CURRENT
MR STEPHEN JOHNSON May 1972 British Director 2016-02-25 CURRENT
RACHEL IZZARD Mar 1974 British Director 2020-04-06 CURRENT
MRS THERESA CASEY Secretary 2016-06-24 CURRENT
GERALD COOK Jul 1947 British Director 1994-08-16 UNTIL 2003-01-24 RESIGNED
MR RICHARD CLARK Jan 1975 British Director 2017-05-02 UNTIL 2018-07-02 RESIGNED
MARK CHESHIRE Apr 1958 British Director 2007-08-13 UNTIL 2014-10-01 RESIGNED
IAN CARR Jul 1961 British Director 2011-09-13 UNTIL 2018-03-31 RESIGNED
MRS JUDITH MARGARET BURGIN Oct 1956 British Director 2001-01-01 UNTIL 2002-03-29 RESIGNED
MICHAEL STUART BULLAS Feb 1953 British Director 2002-11-01 UNTIL 2004-03-12 RESIGNED
IAIN ANDERSON BEVERIDGE Feb 1954 British Director 1994-05-17 UNTIL 1999-11-09 RESIGNED
MR MARK ADRIAN ARMITAGE Aug 1961 British Director 2001-07-16 UNTIL 2004-03-22 RESIGNED
MR NIGEL ALLIANCE Feb 1935 British Director RESIGNED
MR NIGEL ALLIANCE Feb 1935 British Director 2012-12-20 UNTIL 2019-07-10 RESIGNED
MICHAEL IRVINE GREENWOOD Apr 1952 British Director RESIGNED
MR ANDREW PAUL HAYWOOD Dec 1963 British Director 2014-08-04 UNTIL 2018-03-30 RESIGNED
KEITH BASNETT Oct 1959 British Director 1997-12-10 UNTIL 2004-03-22 RESIGNED
DENIS GEORGE MONTGOMERY WILLIAMS Aug 1915 British Director RESIGNED
JOHN HINCHCLIFFE Jan 1965 British Director 2003-09-15 UNTIL 2012-01-31 RESIGNED
ALAN WHITE Apr 1955 British Director RESIGNED
MR RALPH ERIC TUCKER Aug 1974 British Director 2015-03-07 UNTIL 2020-01-31 RESIGNED
MR ALAN WHITE Apr 1955 British Director 2002-09-02 UNTIL 2013-10-31 RESIGNED
MRS ANN STEER Jul 1972 British Director 2015-03-07 UNTIL 2019-01-25 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2013-07-01 UNTIL 2018-09-30 RESIGNED
PAUL NEWELL SHORT Dec 1954 British Director 2004-07-27 UNTIL 2012-10-01 RESIGNED
MR KEITH JAMES RISK Aug 1955 British Director 2003-09-22 UNTIL 2011-11-30 RESIGNED
MR KENYATTE NELSON Aug 1977 American Director 2019-06-03 UNTIL 2019-06-03 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2012-08-07 UNTIL 2012-08-07 RESIGNED
LINDA ELIZABETH QUINN Jun 1964 English Director 2013-02-01 UNTIL 2015-12-31 RESIGNED
DEAN MOORE Oct 1957 British Director 2004-01-28 UNTIL 2015-04-30 RESIGNED
NEIL ANGUS MCGOWAN Oct 1957 United Kingdom Director 2008-05-12 UNTIL 2014-09-08 RESIGNED
MRS CAROLINE JANE MASSINGHAM Jan 1965 British Director 2014-03-17 UNTIL 2016-12-31 RESIGNED
MR JAMES MARTIN Dec 1942 United Kingdom Director RESIGNED
IAIN SINCLAIR MACFARLANE Dec 1941 British Director RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2015-05-11 UNTIL 2020-06-28 RESIGNED
ANGREW STEPHEN LEE Mar 1958 British Director 2000-02-04 UNTIL 2003-08-31 RESIGNED
TIMOTHY JOHN KOWALSKI Dec 1953 British Director 1999-05-14 UNTIL 2003-12-02 RESIGNED
MR PAUL ROBERT KENDRICK Jul 1967 British Director 2008-02-25 UNTIL 2015-06-25 RESIGNED
MR MARK ANTONY MURPHY Feb 1966 British Director 2019-06-03 UNTIL 2020-01-09 RESIGNED
PETER JOHN TYNAN Mar 1953 British Secretary RESIGNED
MRS STEPHANIE LOUISE BEAT Secretary 2015-10-29 UNTIL 2016-06-24 RESIGNED
ROBERT MICHAEL CUNNINGHAM May 1956 British Director 1994-06-06 UNTIL 1997-08-31 RESIGNED
JONATHAN HARRY CECIL FOGWILL Dec 1966 British Director 2013-02-01 UNTIL 2015-03-07 RESIGNED
MR GRAHAM GREEN Dec 1955 British Director 1997-08-18 UNTIL 2006-08-31 RESIGNED
NIGEL FERGUSON GREEN Sep 1949 British Director RESIGNED
TIMOTHY PETER WOOD Sep 1959 British Director 1994-04-26 UNTIL 1998-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.D. Williams Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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