Just Wills Holdings Limited in 16/20 Hockliffe Street LEIGHTON BUZZARD - LU7 1GN

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Just Wills Holdings Limited LEIGHTON BUZZARD

Just Wills Holdings started in year 2011 as Private Limited Company with registration number 07485279. The Just Wills Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Leighton Buzzard at Cumbria House. Postal code: LU7 1GN. Since 2011-10-07 Just Wills Holdings Limited is no longer carrying the name Wsapc.

The company has 3 directors, namely Adrian S., Richard T. and Jamie C.. Of them, Jamie C. has been with the company the longest, being appointed on 14 December 2011 and Adrian S. has been with the company for the least time - from 16 October 2023. 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.

Just Wills Holdings Limited Address / Contact

Office Address	Cumbria House
Office Address2	16/20 Hockliffe Street
Town	Leighton Buzzard
Post code	LU7 1GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07485279
Date of Incorporation	Fri, 7th Jan 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Adrian S.

Position: Director

Appointed: 16 October 2023

Richard T.

Position: Director

Appointed: 07 April 2014

Jamie C.

Position: Director

Appointed: 14 December 2011

Christopher P.

Position: Director

Appointed: 18 February 2022

Resigned: 01 November 2022

Jeremy D.

Position: Director

Appointed: 01 November 2019

Resigned: 18 February 2022

David L.

Position: Secretary

Appointed: 19 December 2013

Resigned: 28 September 2023

Martin O.

Position: Secretary

Appointed: 29 June 2012

Resigned: 19 December 2013

Martin O.

Position: Director

Appointed: 29 June 2012

Resigned: 19 December 2013

Andrew B.

Position: Director

Appointed: 08 February 2011

Resigned: 13 September 2013

David M.

Position: Director

Appointed: 08 February 2011

Resigned: 18 December 2013

David L.

Position: Director

Appointed: 08 February 2011

Resigned: 28 September 2023

Adrian G.

Position: Secretary

Appointed: 08 February 2011

Resigned: 29 June 2012

Stephen S.

Position: Director

Appointed: 08 February 2011

Resigned: 01 November 2019

Adrian G.

Position: Director

Appointed: 07 January 2011

Resigned: 29 June 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Connells Limited from Skipton, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Connells Limited

The Bailey The Bailey, Skipton, BD23 1DN, England

Legal authority	The Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	03187394
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wsapc	October 7, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-09-28 filed on: 19th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-09-28 filed on: 19th, October 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-09-28 filed on: 19th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-16 filed on: 17th, October 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, September 2023	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2022-11-01 filed on: 1st, November 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-02-18 filed on: 22nd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-18 filed on: 21st, February 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 26th, October 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-11-01 filed on: 2nd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 2nd, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 4th, February 2016	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 19th, November 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 11th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
CH01	On 2014-08-14 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AD01	New registered office address Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN. Change occurred on 2014-07-23. Company's previous address: Medway House 18-22 Cantelupe Road East Grinstead West Sussex RH19 3BJ. filed on: 23rd, July 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-04-17 filed on: 17th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 19th, February 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, January 2014	capital	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-01-06) of a secretary filed on: 6th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-02 filed on: 2nd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-02 filed on: 2nd, January 2014	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, October 2013	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (1 page)
CH01	On 2013-06-20 director's details were changed filed on: 12th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 19th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2012-07-04 filed on: 4th, July 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-07-04) of a secretary filed on: 4th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-04 filed on: 4th, July 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-07-04 filed on: 4th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 14th, February 2012	annual return	Free Download (7 pages)
CH01	On 2012-01-03 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 19th, December 2011	accounts	Free Download (1 page)
CERTNM	Company name changed wsapc LIMITEDcertificate issued on 07/10/11 filed on: 7th, October 2011	change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 7th, October 2011	change of name	Free Download (2 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011	officers	Free Download (3 pages)
AP03	Appointment (date: 2011-03-04) of a secretary filed on: 4th, March 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 22nd, February 2011	resolution	Free Download (19 pages)
SH01	Statement of Capital on 2011-02-08: 200.00 GBP filed on: 22nd, February 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2011	capital	Free Download (2 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-21 filed on: 21st, February 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, January 2011	incorporation	Free Download (22 pages)

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