Wjs Finance (2) Limited in Livingstone Road HESSLE

Wjs Finance (2) Limited HESSLE

Wjs Finance (2) started in year 2011 as Private Limited Company with registration number 07809972. The Wjs Finance (2) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Hessle at The Riverside Building. Postal code: HU13 0DZ.

At present there are 2 directors in the the company, namely Monica T. and James W.. In addition one secretary - Katie D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary U. who worked with the the company until 26 July 2019.

Wjs Finance (2) Limited Address / Contact

Office Address	The Riverside Building
Office Address2	Livingstone Road
Town	Hessle
Post code	HU13 0DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07809972
Date of Incorporation	Fri, 14th Oct 2011
Industry	Activities of head offices
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Monica T.

Position: Director

Appointed: 03 February 2020

James W.

Position: Director

Appointed: 01 November 2019

Katie D.

Position: Secretary

Appointed: 26 July 2019

Wjs Executives Limited

Position: Corporate Director

Appointed: 26 July 2019

Nicholas O.

Position: Director

Appointed: 06 July 2013

Resigned: 05 October 2022

Gary U.

Position: Secretary

Appointed: 28 November 2011

Resigned: 26 July 2019

Gary U.

Position: Director

Appointed: 14 October 2011

Resigned: 26 July 2019

Norman S.

Position: Director

Appointed: 14 October 2011

Resigned: 31 May 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is William Jackson Food Group Limited from Hessle, United Kingdom. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is William Jackson and Son Limited that put Hessle, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

William Jackson Food Group Limited

The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU3 0DZ, United Kingdom

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03974470
Notified on	1 May 2018
Nature of control:	75,01-100% shares

William Jackson And Son Limited

The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	506672
Notified on	14 October 2016
Ceased on	1 May 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 29, 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 29, 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from April 29, 2023 to April 30, 2023 filed on: 4th, May 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2023 to April 29, 2023 filed on: 2nd, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 30th, December 2022	accounts	Free Download (4 pages)
TM01	Director appointment termination date: October 5, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 24, 2021 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 25, 2020 filed on: 20th, February 2021	accounts	Free Download (4 pages)
CH01	On November 1, 2019 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, September 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, September 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, September 2020	mortgage	Free Download (4 pages)
AP01	On November 1, 2019 new director was appointed. filed on: 22nd, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2020 filed on: 2nd, June 2020	officers	Free Download (1 page)
AP01	On February 3, 2020 new director was appointed. filed on: 28th, February 2020	officers	Free Download (2 pages)
MR01	Registration of charge 078099720008, created on February 13, 2020 filed on: 25th, February 2020	mortgage	Free Download (36 pages)
MR01	Registration of charge 078099720007, created on February 13, 2020 filed on: 14th, February 2020	mortgage	Free Download (83 pages)
AA	Dormant company accounts made up to April 27, 2019 filed on: 31st, January 2020	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on July 26, 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
AP02	New member was appointed on July 26, 2019 filed on: 30th, July 2019	officers	Free Download (2 pages)
AP03	On July 26, 2019 - new secretary appointed filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 26, 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 28, 2018 filed on: 28th, January 2019	accounts	Free Download (4 pages)
CH01	On June 18, 2018 director's details were changed filed on: 24th, July 2018	officers	Free Download (2 pages)
MR01	Registration of charge 078099720006, created on July 13, 2018 filed on: 18th, July 2018	mortgage	Free Download (8 pages)
MR05	All of the property or undertaking has been released from charge 078099720002 filed on: 28th, June 2018	mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 078099720001 filed on: 28th, June 2018	mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 078099720003 filed on: 28th, June 2018	mortgage	Free Download (5 pages)
MR01	Registration of charge 078099720005, created on June 1, 2018 filed on: 5th, June 2018	mortgage	Free Download (82 pages)
MR01	Registration of charge 078099720004, created on June 1, 2018 filed on: 5th, June 2018	mortgage	Free Download (34 pages)
AA	Dormant company accounts made up to April 29, 2017 filed on: 31st, January 2018	accounts	Free Download (4 pages)
MR01	Registration of charge 078099720003, created on July 29, 2017 filed on: 2nd, August 2017	mortgage	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 25, 2015 filed on: 20th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to October 14, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2015: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 8th, June 2015	resolution	Free Download
MR01	Registration of charge 078099720002, created on April 24, 2015 filed on: 28th, April 2015	mortgage	Free Download (13 pages)
MR01	Registration of charge 078099720001, created on April 24, 2015 filed on: 28th, April 2015	mortgage	Free Download (10 pages)
AA	Full accounts data made up to April 26, 2014 filed on: 28th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to October 14, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 11, 2014: 100.00 GBP	capital
AR01	Annual return made up to May 21, 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to April 27, 2013 filed on: 27th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 14, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 25, 2013: 100.00 GBP	capital
AP01	On July 25, 2013 new director was appointed. filed on: 25th, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to April 28, 2012 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from October 31, 2012 to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 14, 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, April 2012	resolution	Free Download (20 pages)
SH01	Capital declared on January 16, 2012: 100.00 GBP filed on: 8th, February 2012	capital	Free Download (3 pages)
AP03	On December 2, 2011 - new secretary appointed filed on: 2nd, December 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2011	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Wjs Finance (2) Limited HESSLE

Wjs Finance (2) Limited Address / Contact

Company Information / Profile

Company staff

Monica T.

James W.

Katie D.

Wjs Executives Limited

Nicholas O.

Gary U.

Gary U.

Norman S.

People with significant control

Company filings

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