co
Corporate
Observer
Homepage
Data
Great Britain
Company
J W & H DESIGN LIMITED

J W & H DESIGN LIMITED

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

    • Overview

    Company NameJ W & H DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04521463
    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 J W & H DESIGN LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is J W & H DESIGN LIMITED located?

    Registered Office Address
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J W & H DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for J W & H DESIGN LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for J W & H DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Appointment of Zoe Ladhams as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Graham Howard Bullas as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Notification of Janet Bullas as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Notification of Zoe Ladhams as a person with significant control on Mar 01, 2022

    		2 pagesPSC01

    Cessation of Janet Bullas as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 29, 2022

    		9 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2022.

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Secretary's details changed for Mrs Janet Elizabeth Bullas on Oct 14, 2021

    		1 pagesCH03

    Change of details for Mr Graham Howard Bullas as a person with significant control on Oct 14, 2021

    		2 pagesPSC04

    Change of details for Mrs Janet Bullas as a person with significant control on Oct 14, 2021

    		2 pagesPSC04

    Director's details changed for Mr Graham Howard Bullas on Oct 14, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 29, 2020

    		9 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 12, 2021Clarification A second filed CS01 was registered on 12/03/2021 capital and shareholder information.

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of J W & H DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLAS, Janet Elizabeth
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		Secretary
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		British129905710001
    BULLAS, Graham Howard
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		Director
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		EnglandBritish20648560007
    LADHAMS, Zoe
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		Director
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		United KingdomBritish344672690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J W & H DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Bullas
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		Sep 01, 2024
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Zoe Ladhams
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		Mar 01, 2022
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Bullas
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		Dec 01, 2017
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Howard Bullas
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		Apr 06, 2016
    119 High Street
    Lymington
    SO41 9AQ Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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