You are here: bizstats.co.uk > a-z index > W list

W.e. Jameson And Son Limited N YORKSHIRE


Founded in 1960, W.e. Jameson And Son, classified under reg no. 00651738 is an active company. Currently registered at Foxholme Lane Mill HG4 4EL, N Yorkshire the company has been in the business for sixty four years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

At present there are 8 directors in the the company, namely Barbara J., John S. and Christopher J. and others. In addition one secretary - John S. - is with the firm. At present 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.

W.e. Jameson And Son Limited Address / Contact

Office Address Foxholme Lane Mill
Office Address2 Masham Ripon
Town N Yorkshire
Post code HG4 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00651738
Date of Incorporation Mon, 7th Mar 1960
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 30th June
Company age 64 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Barbara J.

Position: Director

Resigned:

John S.

Position: Secretary

Appointed: 06 June 2023

John S.

Position: Director

Appointed: 06 June 2023

Christopher J.

Position: Director

Appointed: 01 December 2008

Graham J.

Position: Director

Appointed: 07 May 2003

Jonathan S.

Position: Director

Appointed: 01 January 2000

James J.

Position: Director

Appointed: 28 May 1991

Janet J.

Position: Director

Appointed: 28 May 1991

Robert J.

Position: Director

Appointed: 28 May 1991

John H.

Position: Secretary

Appointed: 11 September 2007

Resigned: 03 October 2019

John H.

Position: Director

Appointed: 01 January 2000

Resigned: 01 September 2019

William J.

Position: Director

Appointed: 28 May 1991

Resigned: 03 January 2000

Barbara J.

Position: Secretary

Appointed: 28 May 1991

Resigned: 11 September 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 7 names. As BizStats found, there is W. E. Jameson Holdings Limited from Ripon, England. The abovementioned PSC is classified as "a 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 PSC register is John H. This PSC has significiant influence or control over the company,. Moving on, there is James J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

W. E. Jameson Holdings Limited

Foxholme Lane Mill Foxholme Lane, Masham, Ripon, HG4 4EL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11831199
Notified on 16 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John H.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: significiant influence or control

James J.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher J.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: significiant influence or control

Robert J.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Graham J.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: significiant influence or control

Jonathan S.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2023
filed on: 30th, October 2023
Free Download (31 pages)

Company search

Advertisements