WATKIN JONES GROUP LIMITED
Overview
| Company Name | WATKIN JONES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04084303 |
| 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 WATKIN JONES GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATKIN JONES GROUP LIMITED located?
| Registered Office Address | 3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATKIN JONES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWERLOOM LIMITED | Oct 05, 2000 | Oct 05, 2000 |
What are the latest accounts for WATKIN JONES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WATKIN JONES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for WATKIN JONES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Appointment of Mr Adam Mcghin as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Mcghin as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Kerry Anne Watson as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Simon David Ainslie Jones as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alex Pease as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Charles Simpson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 18 pages | AA | ||
Registered office address changed from 3 Llys Y Bont Parc Menai Bangor LL57 4BN United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on Jul 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on May 11, 2022 | 1 pages | AD01 | ||
Termination of appointment of Philip Martin Byrom as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Martin Byrom as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Kerry Anne Watson as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Who are the officers of WATKIN JONES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHIN, Adam | Secretary | Soho Square W1D 3QF London 12 United Kingdom | 328259380001 | |||||||
| JONES, Simon David Ainslie | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 323900910001 | |||||
| MCGHIN, Adam | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 169082950002 | |||||
| PEASE, Alex | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 279792460001 | |||||
| BYROM, Philip Martin | Secretary | Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire | British | 108768790002 | ||||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| WATSON, Kerry Anne | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 290532800001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BYROM, Philip Martin | Director | 21-22 Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd | United Kingdom | British | 108768790002 | |||||
| BYROM, Philip Martin | Director | 21-22 Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd | United Kingdom | British | 108768790002 | |||||
| BYROM, Philip Martin | Director | Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire | United Kingdom | British | 108768790002 | |||||
| MENDOZA, Jonathan | Director | Llain Gron Llanddona LL58 8UF Beaumaris Gwynedd | Wales | British | 22496250001 | |||||
| REILLY, Elizabeth Mcgee | Director | 21-22 Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd | England | British | 255951640001 | |||||
| SERGEANT, Sarah Jane | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | 250097760001 | |||||
| SIMPSON, Richard Charles | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | England | British | 129032120020 | |||||
| WATKIN JONES, Glyn | Director | Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Jennifer Anne | Director | 21-22 Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd | Wales | British | 45447290001 | |||||
| WATKIN JONES, Jennifer Anne | Director | Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd | Wales | British | 45447290001 | |||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales | Wales | British | 73218710006 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WATKIN JONES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Jones Plc | Apr 06, 2016 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Gwynedd Wales | 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