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Jeffrey Walton Jewellery Limited

Jeffrey Walton Jewellery started in year 1977 as Private Limited Company with registration number 01339896. The Jeffrey Walton Jewellery company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Leeds city centre at 62 Albion Street. Postal code: LS1 6AD.

The company has 3 directors, namely Debra T., Alyson M. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 14 July 1991 and Debra T. and Alyson M. have been with the company for the least time - from 1 July 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jeffrey Walton Jewellery Limited Address / Contact

Office Address 62 Albion Street
Office Address2 Leeds
Town Leeds city centre
Post code LS1 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01339896
Date of Incorporation Tue, 22nd Nov 1977
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th June
Company age 47 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Debra T.

Position: Director

Appointed: 01 July 2013

Alyson M.

Position: Director

Appointed: 01 July 2013

Simon W.

Position: Director

Appointed: 14 July 1991

Jeffrey W.

Position: Secretary

Resigned: 01 February 1995

Elaine L.

Position: Director

Appointed: 01 July 2013

Resigned: 11 March 2016

Monica W.

Position: Secretary

Appointed: 07 January 2002

Resigned: 01 July 2012

Karen E.

Position: Secretary

Appointed: 01 February 1995

Resigned: 07 January 2002

Monica W.

Position: Director

Appointed: 14 July 1991

Resigned: 01 July 2012

Jeffrey W.

Position: Director

Appointed: 14 July 1991

Resigned: 01 July 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Berens & Company Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berens & Company Limited

62 Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 354466
Notified on 5 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-06-30
filed on: 23rd, March 2023 		Free Download (17 pages)

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