JAYWING CENTRAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

JAYWING CENTRAL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
JAYWING CENTRAL LIMITED was incorporated 31 years ago on 19/05/1992 and has the registered number: 02715861. The accounts status is SMALL and accounts are next due on 31/12/2024.

JAYWING CENTRAL LIMITED - SHEFFIELD

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALBERT WORKS
SHEFFIELD
S1 4RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
20:20 AGENCY LIMITED (until 05/04/2013)
GRAPHICO NEW MEDIA LIMITED (until 13/04/2011)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT FRYATT Apr 1963 British Director 2020-05-11 CURRENT
MR GARETH JOHN RATCLIFFE Jan 1972 British Director 2009-09-11 UNTIL 2011-01-28 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Secretary 2007-09-04 UNTIL 2009-03-01 RESIGNED
MS KATHARINE SARAH MCINTYRE Secretary 2012-06-01 UNTIL 2013-03-01 RESIGNED
MR. GREGORY LESLIE JOHN MINNS Jul 1965 British Secretary 2009-03-01 UNTIL 2009-07-16 RESIGNED
MR MICHAEL SPROT Secretary 2013-03-01 UNTIL 2020-06-16 RESIGNED
MR MARK ANDREW BENNETT Apr 1966 British Secretary 1992-08-18 UNTIL 2007-06-29 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2009-07-16 UNTIL 2012-07-31 RESIGNED
MR MICHAEL SPROT Oct 1979 British Director 2014-03-25 UNTIL 2020-06-16 RESIGNED
JOANNE LOUISE LOFT Oct 1977 British Director 2009-09-11 UNTIL 2012-04-26 RESIGNED
BRIAN EOGHAN LIAM TAYLOR Oct 1973 British Director 2009-09-11 UNTIL 2019-10-02 RESIGNED
MR ALEXANDER WILLIAM WELLER Jul 1968 British Director 2006-03-06 UNTIL 2009-09-18 RESIGNED
MR ROBERT BERNARD SHAW Aug 1970 British Director 2020-01-27 UNTIL 2020-03-26 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2009-07-16 UNTIL 2012-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-19 UNTIL 1992-08-18 RESIGNED
MISS KATHARINE SARAH MCINTYRE Oct 1962 British Director 2012-06-01 UNTIL 2013-03-01 RESIGNED
ALASTAIR MACMICHAEL Nov 1971 Canadian Director 2009-09-11 UNTIL 2010-03-08 RESIGNED
MR ANDREW ROBERT GARDNER Dec 1962 British Director 2012-12-04 UNTIL 2018-05-31 RESIGNED
MR RICHARD BENEDICT LANGDON Aug 1963 British Director 2007-06-29 UNTIL 2011-04-04 RESIGNED
NEIL FRANCIS HOWTON Aug 1968 British Director 1992-12-30 UNTIL 1997-03-07 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Director 2007-09-04 UNTIL 2009-03-01 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 2007-06-29 UNTIL 2007-09-04 RESIGNED
GRAHAM RICHARD DARRACOTT May 1968 British Director 2006-03-06 UNTIL 2009-08-07 RESIGNED
MR CHARLES FRIEDRICH BUDDERY Dec 1952 British Director 2009-09-11 UNTIL 2011-01-28 RESIGNED
MR MARTIN BODDY Dec 1964 British Director 2012-12-07 UNTIL 2020-01-27 RESIGNED
MR MARK ANDREW BENNETT Apr 1966 British Director 1992-08-18 UNTIL 2009-02-27 RESIGNED
JOHN MICHAEL BENNETT Jun 1938 Director 1992-08-18 UNTIL 2007-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-19 UNTIL 1992-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaywing Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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