JAMES WIGHT (HULL) LIMITED

JAMES WIGHT (HULL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMES WIGHT (HULL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00489428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES WIGHT (HULL) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAMES WIGHT (HULL) LIMITED located?

    Registered Office Address
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES WIGHT (HULL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAMES WIGHT (HULL) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for JAMES WIGHT (HULL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Andrew William Regan as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2,500
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Appointment of Mr Paul Morgan Farrar as a secretary on Nov 25, 2014

    2 pagesAP03

    Termination of appointment of Christopher Brian Burt as a secretary on Nov 25, 2014

    1 pagesTM02

    Who are the officers of JAMES WIGHT (HULL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul Morgan
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    Secretary
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    192930260001
    FARRAR, Paul Morgan
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    Director
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    EnglandBritishDirector And Company Secretary272696570001
    BURT, Christopher Brian
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    Secretary
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    British39900450002
    GRIFFIN, Geoffrey
    76 Tweendykes Road
    Sutton On Hull
    HU7 4XG Hull
    North Humberside
    Secretary
    76 Tweendykes Road
    Sutton On Hull
    HU7 4XG Hull
    North Humberside
    British3679870001
    REGAN, Andrew William
    41 Harland Way
    HU16 5PR Cottingham
    East Yorkshire
    Secretary
    41 Harland Way
    HU16 5PR Cottingham
    East Yorkshire
    BritishCompany Executive54163570003
    MARR, Andrew Leslie
    62 North Bar Without
    HU17 7AB Beverley
    East Yorkshire
    Director
    62 North Bar Without
    HU17 7AB Beverley
    East Yorkshire
    United KingdomBritishCompany Executive2893450001
    REGAN, Andrew William
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    Director
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    United KingdomBritishCompany Director54163570005
    SMITH, Arthur Michael
    Tall Trees York Road
    Bishop Burton
    HU17 8QF Beverley
    North Humberside
    Director
    Tall Trees York Road
    Bishop Burton
    HU17 8QF Beverley
    North Humberside
    BritishCompany Executive3022510001

    Who are the persons with significant control of JAMES WIGHT (HULL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. Marr (Seafoods) Limited
    Livingstone Road
    HU13 0EE Hessle
    J. Marr (Seafoods) Limited
    England
    Apr 06, 2016
    Livingstone Road
    HU13 0EE Hessle
    J. Marr (Seafoods) Limited
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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