Whitmore And Jackson Ltd BARRY


Whitmore And Jackson started in year 2014 as Private Limited Company with registration number 09348673. The Whitmore And Jackson company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Barry at 10-11 Esplanade Building,. Postal code: CF62 5TJ.

The firm has one director. Glenn G., appointed on 11 October 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - David L., Rachel L. and others listed below. There were no ex secretaries.

Whitmore And Jackson Ltd Address / Contact

Office Address 10-11 Esplanade Building,
Office Address2 Friars Road,
Town Barry
Post code CF62 5TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09348673
Date of Incorporation Wed, 10th Dec 2014
Industry Licensed restaurants
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Glenn G.

Position: Director

Appointed: 11 October 2023

David L.

Position: Director

Appointed: 10 December 2014

Resigned: 11 October 2023

Rachel L.

Position: Director

Appointed: 10 December 2014

Resigned: 11 October 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Glenn G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rachel L. This PSC has significiant influence or control over the company,. Then there is David L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Glenn G.

Notified on 11 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rachel L.

Notified on 6 April 2016
Ceased on 11 October 2023
Nature of control: significiant influence or control

David L.

Notified on 6 April 2016
Ceased on 11 October 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-15 829-3 946      
Balance Sheet
Current Assets16 60713 61815 10219 53324 57235 40960 60866 284
Net Assets Liabilities 3 9462 49830 81021 00215 54418 83221 502
Cash Bank In Hand4 166       
Debtors10 609       
Net Assets Liabilities Including Pension Asset Liability-15 829-3 946      
Stocks Inventory1 832       
Tangible Fixed Assets34 639       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-15 929       
Shareholder Funds-15 829-3 946      
Other
Average Number Employees During Period   1213141515
Creditors 6 86616 84160 43050 61920 95615 23224 290
Fixed Assets34 63920 18615 13010 0875 045333
Net Current Assets Liabilities13 8656 7521 73940 89726 04714 45345 37641 994
Total Assets Less Current Liabilities48 50426 9382 49830 81021 00214 45645 37941 997
Creditors Due After One Year64 33330 884      
Creditors Due Within One Year2 7426 866      
Tangible Fixed Assets Additions40 752       
Tangible Fixed Assets Cost Or Valuation40 752       
Tangible Fixed Assets Depreciation6 113       
Tangible Fixed Assets Depreciation Charged In Period6 113       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 10th Dec 2023
filed on: 7th, January 2024
Free Download (3 pages)

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