Jdw Finance Limited in 40 Lever Street MANCHESTER

Jdw Finance Limited MANCHESTER

Jdw Finance started in year 2003 as Private Limited Company with registration number 04968326. The Jdw Finance company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at Griffin House. Postal code: M60 6ES. Since 2004-02-20 Jdw Finance Limited is no longer carrying the name Hamsard 2693.

There is a single director in the company at the moment - Maria Y., appointed on 20 June 2023. In addition, a secretary was appointed - James I., appointed on 31 May 2022. 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.

Jdw Finance Limited Address / Contact

Office Address	Griffin House
Office Address2	40 Lever Street
Town	Manchester
Post code	M60 6ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968326
Date of Incorporation	Tue, 18th Nov 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (168 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Maria Y.

Position: Director

Appointed: 20 June 2023

James I.

Position: Secretary

Appointed: 31 May 2022

Sarah N.

Position: Director

Appointed: 04 December 2020

Resigned: 20 June 2023

Richard A.

Position: Director

Appointed: 28 June 2020

Resigned: 04 December 2020

Ian S.

Position: Director

Appointed: 08 January 2018

Resigned: 07 June 2019

Daniel C.

Position: Secretary

Appointed: 30 October 2015

Resigned: 31 May 2022

Craig L.

Position: Director

Appointed: 25 June 2015

Resigned: 28 June 2020

Robert B.

Position: Director

Appointed: 05 April 2004

Resigned: 31 December 2006

Peter T.

Position: Secretary

Appointed: 05 April 2004

Resigned: 30 October 2015

Dean M.

Position: Director

Appointed: 05 April 2004

Resigned: 30 April 2015

Alan W.

Position: Director

Appointed: 05 April 2004

Resigned: 31 October 2013

John G.

Position: Director

Appointed: 05 April 2004

Resigned: 31 October 2016

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 18 November 2003

Resigned: 05 April 2004

Hammonds Directors Limited

Position: Nominee Director

Appointed: 18 November 2003

Resigned: 05 April 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Jd Williams & Company Limited from Manchester, England. The abovementioned PSC is classified as "a limited liability 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.

Jd Williams & Company Limited

Griffin House 40 Lever Street, Manchester, M60 6ES, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00178367
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hamsard 2693	February 20, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/03/23 filed on: 16th, November 2023	accounts	Free Download (157 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/03/23 filed on: 16th, November 2023	accounts	Free Download (157 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-04 filed on: 16th, November 2023	accounts	Free Download (9 pages)
AP01	New director was appointed on 2023-06-20 filed on: 21st, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-20 filed on: 21st, June 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-02-26 filed on: 30th, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22 filed on: 30th, January 2023	accounts	Free Download (161 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-26 filed on: 30th, January 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22 filed on: 30th, January 2023	accounts	Free Download (161 pages)
TM02	Secretary appointment termination on 2022-05-31 filed on: 7th, June 2022	officers	Free Download (1 page)
AP03	On 2022-05-31 - new secretary appointed filed on: 7th, June 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-27 filed on: 4th, January 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21 filed on: 4th, January 2022	accounts	Free Download (166 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 5th, March 2021	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2020-12-04 filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-04 filed on: 8th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-28 filed on: 10th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-28 filed on: 10th, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-02 filed on: 6th, December 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2019-06-07 filed on: 8th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-08 filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-04 filed on: 7th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-02-27 filed on: 1st, December 2016	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2016-10-31 filed on: 31st, October 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, June 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, December 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-02-28 filed on: 27th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-11-18 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-20: 1.00 GBP	capital
AP03	On 2015-10-30 - new secretary appointed filed on: 9th, November 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-10-30 filed on: 9th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-30 filed on: 8th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-25 filed on: 25th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-01 filed on: 1st, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-11-18 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-11-18 with full list of members filed on: 18th, December 2013	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2013-03-02 filed on: 4th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-11-18 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-11-05 filed on: 5th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-03 filed on: 27th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-11-18 with full list of members filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-02-26 filed on: 29th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-18 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
CH03	On 2011-08-23 secretary's details were changed filed on: 24th, August 2011	officers	Free Download (1 page)
CH01	On 2011-08-23 director's details were changed filed on: 23rd, August 2011	officers	Free Download (2 pages)
CH01	On 2011-08-23 director's details were changed filed on: 23rd, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-11-18 with full list of members filed on: 29th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-02-27 filed on: 29th, November 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 24th, December 2009	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-11-18 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-01 filed on: 23rd, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 29th, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-02-24 filed on: 27th, December 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-11-29 (Director resigned)	annual return
AA	Full accounts data made up to 2006-02-25 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (8 pages)

Jdw Finance Limited MANCHESTER

Jdw Finance Limited Address / Contact

Company Information / Profile

Company staff

Maria Y.

James I.

Sarah N.

Richard A.

Ian S.

Daniel C.

Craig L.

Robert B.

Peter T.

Dean M.

Alan W.

John G.

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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