WJS EXECUTIVES LIMITED
Overview
| Company Name | WJS EXECUTIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05946697 |
| 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 WJS EXECUTIVES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WJS EXECUTIVES LIMITED located?
| Registered Office Address | The Riverside Building Livingstone Road HU13 0DZ Hessle East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WJS EXECUTIVES 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 WJS EXECUTIVES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for WJS EXECUTIVES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2025 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 | ||
Appointment of Mrs Katie Amanda Denyer as a director on Jan 31, 2025 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Andrew John Green as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 27, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Green as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||
Appointment of Mr Andrew John Green as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katie Amanda Denyer as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Katie Amanda Denyer as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Termination of appointment of James Watson as a director on May 24, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 29, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Director's details changed for Mrs Sonya Karina Eastaugh on Nov 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sonya Karina Eastaugh as a director on May 19, 2022 | 2 pages | AP01 | ||
Who are the officers of WJS EXECUTIVES 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 | 331847610001 | |||||||
| DENYER, Katie Amanda | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 242035650001 | |||||
| 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 | |||||
| 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 | 260983790001 | |||||||
| GREEN, Andrew John | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | 325340460001 | |||||||
| OUGHTRED, Nicholas Alwyn Mclaren | Secretary | The Old Vicarage Church Side Bishop Burton HU17 8QB Beverley East Yorkshire | British | 44998470001 | ||||||
| URMSTON, Gary Martin | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | 147855320001 | |||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | Wilberforce Court High Street HU1 1NE Hull North Humberside | 69634250002 | |||||||
| BARRACLOUGH, Adam Alexander | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | United Kingdom | British | 235213740001 | |||||
| DAWSON, Nicholas Goodhugh | Director | 91 Welton Road HU15 1BJ Brough East Yorkshire | British | 52299980001 | ||||||
| DENYER, Katie Amanda | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 242035650001 | |||||
| EASTAUGH, Sonya Karina | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 301985920001 | |||||
| GREEN, Andrew John | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 186920120001 | |||||
| OUGHTRED, Christopher Mclaren | Director | The Old Rectory Londesborough YO43 3LJ York Yorkshire | England | British | 5820860001 | |||||
| OUGHTRED, Michael Norman | Director | Uplands 5 Brimley Molescroft Road HU17 7EE Beverley North Humberside | England | British | 91597240001 | |||||
| OUGHTRED, Nicholas Alwyn Mclaren | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | England | British | 44998470001 | |||||
| RENWICK, Graham Andrew | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 179080010001 | |||||
| SOUTAR, Norman Graeme Scott | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | United Kingdom | British | 115406960006 | |||||
| URMSTON, Gary Martin | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | United Kingdom | British | 140337810001 | |||||
| WATSON, James | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | United Kingdom | British | 253164680001 | |||||
| WHEELWRIGHT, Allan | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | United Kingdom | British | 40750740002 | |||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | Wilberforce Court High Street HU1 1NE Hull North Humberside | 68367360001 |
Who are the persons with significant control of WJS EXECUTIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Jackson Food Group Ltd | Sep 26, 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