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 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.
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)
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 |