WILLIAM JACKSON & SON LIMITED
Overview
| Company Name | WILLIAM JACKSON & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02407442 |
| 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 WILLIAM JACKSON & SON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLIAM JACKSON & SON LIMITED located?
| Registered Office Address | The Riverside Building Livingstone Road HU13 0DZ Hessle East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM JACKSON & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJFG DORMANT LIMITED | Aug 18, 2017 | Aug 18, 2017 |
| HAZELDENE FOODS LIMITED | Sep 22, 1989 | Sep 22, 1989 |
| RAPID 8672 LIMITED | Jul 24, 1989 | Jul 24, 1989 |
What are the latest accounts for WILLIAM JACKSON & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 26, 2025 |
What is the status of the latest confirmation statement for WILLIAM JACKSON & SON LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for WILLIAM JACKSON & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for William Jackson Food Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 26, 2025 | 4 pages | AA | ||
Appointment of Mr Paul Murphy as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sonya Karina Eastaugh as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katie Amanda Denyer as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Green as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 27, 2024 | 4 pages | AA | ||
Appointment of Mr Andrew John Green as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katie Amanda Denyer as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Sonya Karina Eastaugh as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 29, 2023 | 4 pages | AA | ||
Previous accounting period extended from Apr 29, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 24, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Apr 25, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 024074420022 in full | 1 pages | MR04 | ||
Satisfaction of charge 024074420023 in full | 1 pages | MR04 | ||
Satisfaction of charge 024074420024 in full | 1 pages | MR04 | ||
Who are the officers of WILLIAM JACKSON & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENYER, Katie Amanda | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | 331849420001 | |||||||||||
| MURPHY, Paul Simon | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | United Kingdom | British | 89122800002 | |||||||||
| TURNER, Monica | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 267627570001 | |||||||||
| WJS EXECUTIVES LIMITED | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire |
| 130993510001 | ||||||||||
| DAWSON, Nicholas Goodhugh | Secretary | 91 Welton Road HU15 1BJ Brough East Yorkshire | British | 52299980001 | ||||||||||
| DENYER, Katie Amanda | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | 260983510001 | |||||||||||
| GREEN, Andrew John | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | 325339910001 | |||||||||||
| MASON, Helen Louise | Secretary | The Sycamores 31 Old School Drive Longton PR4 5YU Preston Lancashire | British | 29323610005 | ||||||||||
| OUGHTRED, Nicholas Alwyn Mclaren | Secretary | The Old Vicarage Church Side Bishop Burton HU17 8QB Beverley East Yorkshire | British | 44998470001 | ||||||||||
| RILEY, Jeanette Joan | Secretary | 218 Blackgate Lane Tarleton PR4 6UX Preston Lancashire | British | 24990070001 | ||||||||||
| ROSE, William | Secretary | 234 Hesketh Lane Tarleton PR4 6AT Preston Lancashire | British | 43148470001 | ||||||||||
| URMSTON, Gary Martin | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | 147852700001 | |||||||||||
| BALL, Simon | Director | Walthew House Lane WN5 0LB Wigan Hazeldene Lancashire England | England | British | 36108780001 | |||||||||
| BARRACLOUGH, Adam Alexander | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | United Kingdom | British | 235213740001 | |||||||||
| DAWSON, Finlay Thomas | Director | Water End Road Clifton Green YO30 6LP York 10 United Kingdom | British | 137334890001 | ||||||||||
| DAWSON, Nicholas Goodhugh | Director | 91 Welton Road HU15 1BJ Brough East Yorkshire | British | 52299980001 | ||||||||||
| EASTAUGH, Sonya Karina | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 301985920001 | |||||||||
| FULWELL, Richard Elliot | Director | Walthew House Lane WN5 0LB Wigan Hazeldene Lancashire | England | British | 117787220001 | |||||||||
| GALE, Nicholas Paul | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 154482370001 | |||||||||
| GREGORY, Claire Jane | Director | Walthew House Lane Martland Park WN5 0LB Wigan Hazeldene Foods Lancashire United Kingdom | England | British | 165894320001 | |||||||||
| HENDRY, Simon James | Director | Walthew House Lane WN5 0LB Wigan Hazeldene Lancashire England | England | British | 135214920001 | |||||||||
| HUNT, Ian David, Mr. | Director | Walthew House Lane Martland Park WN5 0LB Wigan Hazeldene Foods Lancashire United Kingdom | United Kingdom | British | 127699300001 | |||||||||
| LILLEY, Miles Antony | Director | Walthew House Lane WN5 0LB Wigan Hazeldene Lancashire United Kingdom | England | British | 158274080001 | |||||||||
| MCDIARMID, Alan | Director | Apartment 30 Marine Gate, The Promenade PR9 0AU Southport | United Kingdom | British | 127617960001 | |||||||||
| NEYLAN, Helen Louise | Director | 31 Old School Drive Longton PR4 5YU Preston The Sycamores Lancashire | United Kingdom | British | 29323610006 | |||||||||
| OUGHTRED, Christopher Mclaren | Director | The Old Rectory Londesborough YO43 3LJ York Yorkshire | England | British | 5820860001 | |||||||||
| RENWICK, Graham Andrew | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 179080010001 | |||||||||
| RILEY, Jeanette Joan | Director | 218 Blackgate Lane Tarleton PR4 6UX Preston Lancashire | British | 24990070001 | ||||||||||
| ROBSON, Ruth | Director | 7 Lower Brook Lane Worsley M28 2LL Manchester Lancashire | United Kingdom | British | 127758620001 | |||||||||
| ROSINDALE, Ian | Director | Rowan Cottage Chapel Walk LA5 9QH Warton Lancashire | British | 115511540001 | ||||||||||
| SEATON, Stuart David Neil | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | England | British | 184162900001 | |||||||||
| SOUTAR, Norman Graeme Scott | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | United Kingdom | British | 115406960006 | |||||||||
| TRAFFORD, John | Director | The Conifers Blackgate Lane Tarleton PR4 6UT Preston Lancashire | England | British | 52313690001 | |||||||||
| WHEELWRIGHT, Allan | Director | Blueberry House 6 Towgarth Walk DN14 7QU Eastrington North Humberside | United Kingdom | British | 40750740002 |
Who are the persons with significant control of WILLIAM JACKSON & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Jackson Food Group Limited | Apr 06, 2016 | Livingstone Road HU13 0DZ Hessle The Riverside Building 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