WJS PROPERTIES 2 LIMITED - HESSLE


Company Profile Company Filings

Overview

WJS PROPERTIES 2 LIMITED is a Private Limited Company from HESSLE and has the status: Active.
WJS PROPERTIES 2 LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397287. The accounts status is SMALL and accounts are next due on 31/01/2024.

WJS PROPERTIES 2 LIMITED - HESSLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

THE RIVERSIDE BUILDING
HESSLE
EAST YORKSHIRE
HU13 0DZ

This Company Originates in : United Kingdom
Previous trading names include:
ABEL & COLE ACQUISITIONS LIMITED (until 02/02/2017)
DE FACTO 1537 LIMITED (until 17/10/2007)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MONICA TURNER Aug 1970 British Director 2020-02-03 CURRENT
MRS KATIE AMANDA DENYER Secretary 2019-07-26 CURRENT
WJS EXECUTIVES LIMITED Corporate Director 2012-10-10 CURRENT
JAMES WATSON Dec 1969 British Director 2019-11-01 CURRENT
KEITH RUSSELL ABEL Nov 1963 British Director 2010-02-26 UNTIL 2015-07-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-10-12 UNTIL 2007-10-17 RESIGNED
MR SIMON BALL Sep 1968 British Director 2012-10-10 UNTIL 2013-03-29 RESIGNED
EDWARD ANTHONY INGRESS BELL Jan 1972 British Director 2007-10-17 UNTIL 2014-04-26 RESIGNED
MR KEVAN MARK MALLINDER Mar 1972 British Director 2013-11-11 UNTIL 2016-02-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-10-12 UNTIL 2007-10-17 RESIGNED
MR ALAN DAVID MARRIOTT Jan 1959 British Director 2010-02-26 UNTIL 2010-05-31 RESIGNED
MR NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Director 2012-10-10 UNTIL 2020-05-31 RESIGNED
STEPHEN WALLACE RICHARDS Jun 1959 British Director 2009-05-01 UNTIL 2010-02-25 RESIGNED
MR DUNCAN ALASTAIR GIBSON Mar 1966 British Director 2007-10-17 UNTIL 2009-06-29 RESIGNED
MR GARY MARTIN URMSTON May 1967 British Director 2012-10-10 UNTIL 2019-07-26 RESIGNED
GARY MARTIN URMSTON British Secretary 2012-10-10 UNTIL 2019-07-26 RESIGNED
EDWARD ANTHONY INGRESS BELL Jan 1972 British Secretary 2007-10-17 UNTIL 2012-10-10 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2007-10-12 UNTIL 2007-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wiliam Jackson Food Group Limited 2016-10-12 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Abel & Cole Finance Limited 2016-04-06 - 2016-10-12 Hessle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACORN ESTATE PLANNING LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRASC LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOLESCROFT HEALTHCARE LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
LASERCROFT RESIN FLOORING LIMITED HESSLE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.