W.J.JEFFERY & CO. LIMITED
Overview
| Company Name | W.J.JEFFERY & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00104340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.J.JEFFERY & CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.J.JEFFERY & CO. LIMITED located?
| Registered Office Address | 5 Beauchamp Court Victors Way EN5 5TZ Barnet London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.J.JEFFERY & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W.J.JEFFERY & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for W.J.JEFFERY & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Change of details for The Legendary Adventure Company Limited as a person with significant control on Jul 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr Joshua Ray Holm on Aug 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 19 Coombehurst Close Hadley Wood Herts EN4 0JU to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Aug 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Nigel Kingsley as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Grosvenor Financial Nominees Limited as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Joshua Holm as a director on Jul 31, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Lawrence Williams as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Hoyt Friedkin as a director on Mar 14, 2017 | 1 pages | TM01 | ||
Who are the officers of W.J.JEFFERY & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLM, Joshua Ray | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | United States | American | Company Director | 218393140004 | ||||||||
| FROST, Brian Frank | Secretary | Windrush Woodhill Road Sandon CM2 7SE Chelmsford Essex | British | 18769200001 | ||||||||||
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | 19 Coombehurst Close EN4 0JU Barnet Hertfordshire |
| 10219390007 | ||||||||||
| BROOKS, Geoffrey Alan | Director | 59 Station Road Smallford AL4 0HB St Albans Hertfordshire | British | Company Director | 17222780001 | |||||||||
| FRIEDKIN, Thomas Hoyt | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Herts | Usa | American | Executive | 75823580002 | ||||||||
| FROST, Brian Frank | Director | Windrush Woodhill Road Sandon CM2 7SE Chelmsford Essex | England | British | Director | 18769200001 | ||||||||
| HUGH SMITH, Andrew Colin, Sir | Director | The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire | Uk | British | Company Chairman | 28716740001 | ||||||||
| KINGSLEY, Nigel | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Herts | United Kingdom | British | Tax Consultant | 16213430002 | ||||||||
| MITCHELL, Roger Malcolm | Director | Watling House 71 High Street Dorchester On Thames OX10 7HN Wallingford Oxfordshire | British | Company Director | 17222730002 | |||||||||
| ROBERTS, Paul Bartholomew | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Herts | United Kingdom | British | Gunmaker | 74507530001 | ||||||||
| SAUMOY, Francisco | Director | 21 Cambridge Drive Short Hills 07078 New Jersey Usa | Usa | Us | Company Director | 45001690001 | ||||||||
| WILLIAMS, Charles Lawrence | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Herts | United States | British | Company Director | 74853180001 |
Who are the persons with significant control of W.J.JEFFERY & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Legendary Adventure Company Limited | Jul 30, 2016 | Coombehurst Close EN4 0JU Hadley Wood 19 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0