William Jackson & Son Limited HESSLE


William Jackson & Son started in year 1989 as Private Limited Company with registration number 02407442. The William Jackson & Son company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Hessle at The Riverside Building. Postal code: HU13 0DZ. Since 3rd October 2020 William Jackson & Son Limited is no longer carrying the name Wjfg Dormant.

There is a single director in the firm at the moment - Monica T., appointed on 3 February 2020. In addition, a secretary was appointed - Katie D., appointed on 26 July 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

William Jackson & Son Limited Address / Contact

Office Address The Riverside Building
Office Address2 Livingstone Road
Town Hessle
Post code HU13 0DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02407442
Date of Incorporation Mon, 24th Jul 1989
Industry Dormant Company
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Monica T.

Position: Director

Appointed: 03 February 2020

Katie D.

Position: Secretary

Appointed: 26 July 2019

Wjs Executives Limited

Position: Corporate Director

Appointed: 13 October 2006

Adam B.

Position: Director

Appointed: 20 July 2017

Resigned: 08 November 2019

Graham R.

Position: Director

Appointed: 20 July 2017

Resigned: 01 January 2018

Nicholas G.

Position: Director

Appointed: 27 April 2014

Resigned: 26 May 2017

Stuart S.

Position: Director

Appointed: 06 January 2014

Resigned: 27 April 2014

Claire G.

Position: Director

Appointed: 04 January 2012

Resigned: 27 April 2014

Ian H.

Position: Director

Appointed: 04 January 2012

Resigned: 27 April 2014

Miles L.

Position: Director

Appointed: 04 January 2011

Resigned: 07 December 2012

Gary U.

Position: Secretary

Appointed: 03 November 2009

Resigned: 26 July 2019

Norman S.

Position: Director

Appointed: 29 June 2009

Resigned: 31 May 2020

Simon H.

Position: Director

Appointed: 01 September 2008

Resigned: 28 September 2012

Finlay D.

Position: Director

Appointed: 16 June 2008

Resigned: 31 October 2009

Ruth R.

Position: Director

Appointed: 02 January 2008

Resigned: 23 May 2008

Nicholas D.

Position: Secretary

Appointed: 14 December 2006

Resigned: 03 September 2008

Richard F.

Position: Director

Appointed: 06 December 2006

Resigned: 27 April 2014

Ian R.

Position: Director

Appointed: 07 September 2006

Resigned: 03 October 2008

Simon B.

Position: Director

Appointed: 04 May 2006

Resigned: 29 April 2012

Nicholas O.

Position: Secretary

Appointed: 02 February 2005

Resigned: 14 December 2006

Allan W.

Position: Director

Appointed: 19 January 2005

Resigned: 13 October 2006

Christopher O.

Position: Director

Appointed: 19 January 2005

Resigned: 13 October 2006

William R.

Position: Secretary

Appointed: 03 March 2004

Resigned: 02 February 2005

Nicholas D.

Position: Director

Appointed: 24 December 2003

Resigned: 13 October 2006

John T.

Position: Director

Appointed: 03 June 1998

Resigned: 19 May 2010

Helen N.

Position: Director

Appointed: 22 June 1992

Resigned: 19 May 2010

Helen N.

Position: Secretary

Appointed: 22 June 1992

Resigned: 03 March 2004

Alan M.

Position: Director

Appointed: 13 February 1992

Resigned: 19 May 2010

Jeanette R.

Position: Director

Appointed: 13 February 1992

Resigned: 22 June 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is William Jackson Food Group Limited from Hessle, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

William Jackson Food Group Limited

The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03974470
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wjfg Dormant October 3, 2020
Hazeldene Foods August 18, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 29th April 2023
filed on: 31st, January 2024
Free Download (4 pages)

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