W. JORDAN & SON (SILO) LIMITED
Overview
| Company Name | W. JORDAN & SON (SILO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00572391 |
| 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. JORDAN & SON (SILO) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W. JORDAN & SON (SILO) LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. JORDAN & SON (SILO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 29, 2024 |
What is the status of the latest confirmation statement for W. JORDAN & SON (SILO) LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for W. JORDAN & SON (SILO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 29, 2024 | 5 pages | AA | ||
Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nathan Andrew Herrmann as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Henderson as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anne Kathleen Sawbridge as a director on Dec 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 29, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 29, 2022 | 5 pages | AA | ||
Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director | 3 pages | RP04AP01 | ||
Accounts for a dormant company made up to Aug 28, 2021 | 5 pages | AA | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James William Phillips as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Appointment of Anne Kathleen Sawbridge as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 29, 2020 | 5 pages | AA | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 02, 2021 | 2 pages | AP03 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Paul Simon Murphy as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 5 pages | AA | ||
Current accounting period shortened from Sep 15, 2020 to Aug 29, 2020 | 1 pages | AA01 | ||
Who are the officers of W. JORDAN & SON (SILO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 294824260001 | |||||||
| HENDERSON, Stephen | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Finance Director | 65495270003 | ||||
| HERRMANN, Nathan Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Company Director | 206379920002 | ||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 284086420001 | |||||||
| PAYTON, Roland Arthur | Secretary | 120 Drove Road SG18 0HJ Biggleswade Bedfordshire | British | 36265420003 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | Secretary | 77673960006 | |||||
| ARROWSMITH, Sarah Carmel Mary | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Company Director | 277960740001 | ||||
| JORDAN, Pamela | Director | Holme Mills SG18 9JX Biggleswade Beds | England | British | Retailer | 17637500001 | ||||
| JORDAN, Richard David | Director | Bridge House 128 High Street MK44 3LF Great Barford Bedfordshire | England | British | Engineer | 128598790001 | ||||
| JORDAN, William John | Director | Limosa Pensthorpe Waterfowl Park Fakenham Road Pensthorpe NR21 0LN Fakenham | England | British | Miller | 89063730004 | ||||
| KARSAN, Moezali Zaver | Director | 106 Harmer Green Lane AL6 0ET Welwyn Hertfordshire | United Kingdom | British | Factory Manager | 6194260001 | ||||
| MACE, Ian Robert | Director | Wothorpe Park Wothorpe PE9 3LA Stamford Rutland House Lincolnshire United Kingdom | United Kingdom | British | Accountant | 82382350002 | ||||
| MURPHY, Paul Simon | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Managing Director | 89122800002 | ||||
| PHILLIPS, James William | Director | Station Road PE8 6QB Nassington 12a United Kingdom | England | British | None | 288006740001 | ||||
| SAWBRIDGE, Anne Kathleen | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | Irish | Managing Director | 288304450001 | ||||
| SUTCLIFFE, John Walter | Director | Pilsgate House Stamford Road Pilsgate PE9 3HN Stamford Lincolnshire | United Kingdom | British | Director | 29941710001 | ||||
| WARD, Mark Andrew | Director | Old School Close PE10 0QH Thurlby Bourne No 2 Lincolnshire | United Kingdom | British | Finance Director | 172364390001 |
Who are the persons with significant control of W. JORDAN & SON (SILO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf (No. 2) Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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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