Jwps Trustees Limited in Woking SURREY

Jwps Trustees Limited SURREY

Jwps Trustees started in year 2006 as Private Limited Company with registration number 05706257. The Jwps Trustees company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Surrey at Lion House, Oriental Road. Postal code: GU22 8AP.

The company has 6 directors, namely Karen S., Sarah S. and Andrew C. and others. Of them, Peter N. has been with the company the longest, being appointed on 13 February 2006 and Karen S. has been with the company for the least time - from 28 September 2023. Currently 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.

Jwps Trustees Limited Address / Contact

Office Address	Lion House, Oriental Road
Office Address2	Woking
Town	Surrey
Post code	GU22 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05706257
Date of Incorporation	Mon, 13th Feb 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Karen S.

Position: Director

Appointed: 28 September 2023

Sarah S.

Position: Director

Appointed: 29 September 2022

Andrew C.

Position: Director

Appointed: 09 November 2020

Naomi C.

Position: Director

Appointed: 05 August 2020

Peter H.

Position: Director

Appointed: 14 February 2007

Peter N.

Position: Director

Appointed: 13 February 2006

Jason J.

Position: Director

Appointed: 24 June 2021

Resigned: 10 August 2022

Fiona K.

Position: Secretary

Appointed: 20 November 2019

Resigned: 20 December 2019

Richard R.

Position: Secretary

Appointed: 01 September 2018

Resigned: 24 January 2019

Nathan S.

Position: Director

Appointed: 03 June 2011

Resigned: 24 June 2021

Barry S.

Position: Director

Appointed: 05 February 2007

Resigned: 28 September 2023

Philip D.

Position: Director

Appointed: 05 February 2007

Resigned: 03 June 2011

William S.

Position: Director

Appointed: 17 March 2006

Resigned: 15 September 2020

Patricia C.

Position: Secretary

Appointed: 13 February 2006

Resigned: 31 August 2018

Andrew C.

Position: Director

Appointed: 13 February 2006

Resigned: 14 February 2007

Patricia C.

Position: Director

Appointed: 13 February 2006

Resigned: 05 August 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is James Walker Group Limited from Woking, United Kingdom. The abovementioned PSC is categorised 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.

James Walker Group Limited

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	176600
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 28th September 2023. filed on: 2nd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 29th September 2022. filed on: 13th, October 2022	officers	Free Download (2 pages)
CH01	On Thursday 25th August 2022 director's details were changed filed on: 30th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th August 2022 filed on: 16th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 24th June 2021. filed on: 25th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th June 2021 filed on: 25th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 9th November 2020. filed on: 10th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 14th, October 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 15th September 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 5th August 2020 filed on: 5th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th August 2020. filed on: 5th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 20th December 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 20th November 2019) of a secretary filed on: 20th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 13th, October 2019	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Thursday 24th January 2019 filed on: 25th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 9th, October 2018	accounts	Free Download (5 pages)
AP03	Appointment (date: Saturday 1st September 2018) of a secretary filed on: 4th, September 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st August 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 15th, February 2016	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
CH01	On Tuesday 8th December 2015 director's details were changed filed on: 8th, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
CH01	On Monday 9th February 2015 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 13th, February 2015	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 17th, February 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, October 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 15th, July 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 15th June 2011 filed on: 15th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th June 2011. filed on: 15th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2011	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2011	incorporation	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH03	On Monday 15th February 2010 secretary's details were changed filed on: 15th, February 2010	officers	Free Download (1 page)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 15th, February 2010	annual return	Free Download (6 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 28th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
288a	On Wednesday 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On Wednesday 7th March 2007 New director appointed filed on: 7th, March 2007	officers	Free Download (2 pages)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On Friday 2nd March 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On Friday 2nd March 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
288a	On Tuesday 28th March 2006 New director appointed filed on: 28th, March 2006	officers	Free Download (3 pages)
288a	On Tuesday 28th March 2006 New director appointed filed on: 28th, March 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, March 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, February 2006	incorporation	Free Download (17 pages)

Jwps Trustees Limited SURREY

Jwps Trustees Limited Address / Contact

Company Information / Profile

Company staff

Karen S.

Sarah S.

Andrew C.

Naomi C.

Peter H.

Peter N.

Jason J.

Fiona K.

Richard R.

Nathan S.

Barry S.

Philip D.

William S.

Patricia C.

Andrew C.

Patricia C.

People with significant control

Company filings

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