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J.p. Arthur & Sons Limited OSWESTRY

Founded in 1939, J.p. Arthur & Sons, classified under reg no. 00352956 is an active company. Currently registered at 9 Lower Brook Street SY11 2HJ, Oswestry the company has been in the business for eighty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Jonathan J., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 7 December 1991 and Jonathan J. has been with the company for the least time - from 10 January 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul W. who worked with the the company until 20 July 2023.

J.p. Arthur & Sons Limited Address / Contact

Office Address 9 Lower Brook Street
Town Oswestry
Post code SY11 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00352956
Date of Incorporation Sat, 13th May 1939
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 85 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Richard W.

Position: Secretary

Resigned:

Jonathan J.

Position: Director

Appointed: 10 January 2018

Richard W.

Position: Director

Appointed: 07 December 1991

Joan W.

Position: Director

Resigned: 20 July 2023

Paul W.

Position: Director

Appointed: 01 February 2020

Resigned: 20 July 2023

Paul W.

Position: Secretary

Appointed: 01 February 2020

Resigned: 20 July 2023

David G.

Position: Director

Appointed: 10 January 2018

Resigned: 06 April 2023

Richard W.

Position: Director

Appointed: 12 January 2015

Resigned: 29 December 2022

Michael W.

Position: Director

Appointed: 12 January 2015

Resigned: 29 December 2022

Theresa W.

Position: Director

Appointed: 05 September 2011

Resigned: 29 December 2022

Richard W.

Position: Director

Appointed: 07 December 1991

Resigned: 05 January 2015

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Perthy Properties Limited from Oswestry, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Richard W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Theresa W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Perthy Properties Limited

5 Lower Brook Street, Oswestry, Shropshire, SY11 2HG, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13075733
Notified on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard W.

Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Theresa W.

Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Medium company financial statements for the year ending on December 31, 2022
filed on: 12th, October 2023 		Free Download (24 pages)

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