William Jacks Properties Limited LEICESTER


William Jacks Properties started in year 1973 as Private Limited Company with registration number 01120920. The William Jacks Properties company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST.

At present there are 2 directors in the the company, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - 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.

William Jacks Properties Limited Address / Contact

Office Address 2 Penman Way
Office Address2 Grove Park
Town Leicester
Post code LE19 1ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 01120920
Date of Incorporation Tue, 3rd Jul 1973
Industry Development of building projects
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Simon M.

Position: Secretary

Appointed: 13 July 2023

Simon M.

Position: Director

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 13 June 2006

Adam C.

Position: Director

Appointed: 13 December 2011

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 01 April 2008

Resigned: 14 July 2023

Mark C.

Position: Director

Appointed: 13 June 2006

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 13 June 2006

Resigned: 23 September 2010

Andrew D.

Position: Secretary

Appointed: 19 March 1999

Resigned: 13 June 2006

Andrew D.

Position: Director

Appointed: 19 March 1999

Resigned: 13 June 2006

John A.

Position: Director

Appointed: 15 November 1995

Resigned: 13 June 2006

Thomas O.

Position: Secretary

Appointed: 04 May 1993

Resigned: 19 March 1999

Brenda H.

Position: Director

Appointed: 20 January 1993

Resigned: 28 February 2006

Nicholas H.

Position: Director

Appointed: 14 June 1991

Resigned: 15 November 1995

Harry C.

Position: Secretary

Appointed: 14 June 1991

Resigned: 04 May 1993

Hans D.

Position: Director

Appointed: 14 June 1991

Resigned: 20 January 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is William Jacks Limited from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Jacks Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 215293
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 9th, October 2023
Free Download (1 page)

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