JDW FINANCE LIMITED
Overview
| Company Name | JDW FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04968326 |
| 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 JDW FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JDW FINANCE LIMITED located?
| Registered Office Address | Griffin House 40 Lever Street M60 6ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JDW FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2693 LIMITED | Nov 18, 2003 | Nov 18, 2003 |
What are the latest accounts for JDW FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for JDW FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for JDW FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 01, 2025 | 9 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 02, 2024 | 9 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Yiannakou as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dominic Appleton as a director on May 24, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 04, 2023 | 9 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Maria Yiannakou as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023 | 1 pages | TM01 | ||
legacy | 161 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Feb 26, 2022 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of JDW FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, James | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 296644330001 | |||||||
| APPLETON, Dominic | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 309875970001 | |||||
| CROPPER, Daniel Michael | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 202525690001 | |||||||
| TYNAN, Peter John | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | British | 4953640001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| ADNETT, Richard John | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 201058920001 | |||||
| BURTON, Robert | Director | 10 Bishops Close Church Steadings Bowdon WA14 3NB Altrincham Cheshire | British | 27007430003 | ||||||
| GUEST, John David | Director | 36 Alder Drive Timperley WA15 7YG Altrincham Cheshire | United Kingdom | British | 97483530001 | |||||
| LOVELACE, Craig Barry | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | 198852370001 | |||||
| MOORE, Dean Roderick | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 94541520003 | |||||
| NICHOL, Sarah Katherine | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 204170710001 | |||||
| SOMERSET, Ian James | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | United Kingdom | British | 241834670001 | |||||
| WHITE, Alan | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 133726230001 | |||||
| YIANNAKOU, Maria | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 310386870001 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Who are the persons with significant control of JDW FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Williams & Company Limited | Apr 06, 2016 | 40 Lever Street M60 6ES Manchester Griffin House 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