JANIE WILSON LIMITED

Overview

Company Name	JANIE WILSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06210409
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JANIE WILSON LIMITED?

Manufacture of paper stationery (17230) / Manufacturing

Where is JANIE WILSON LIMITED located?

Registered Office Address	3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for JANIE WILSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JANIE WILSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for JANIE WILSON LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Confirmation statement made on Apr 12, 2026 with no updates	3 pages	CS01

Nov 10, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jul 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 10, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Jul 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 14, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 19, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 14, 2021	Confirmation statement made on Apr 12, 2021 with updates	6 pages	CS01

Mar 09, 2021	Termination of appointment of Karl Mackinnon Cook as a secretary on Mar 02, 2021	1 pages	TM02

Mar 09, 2021	Appointment of Mrs Janie Barrett Cook as a secretary on Mar 02, 2021	2 pages	AP03

Sep 24, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 10, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 06, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 24, 2017	Registration of charge 062104090001, created on Nov 21, 2017	23 pages	MR01

View All Filings

Who are the officers of JANIE WILSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Janie Barrett 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire	Mar 02, 2021		Secretary	3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire				280623370001
COOK, Janie Barrett 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire	Apr 12, 2007		Director	3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire	United Kingdom	British	1975-7	121558400002
COOK, Karl Mackinnon 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire	Apr 12, 2007	Mar 02, 2021	Secretary	3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire		British		33693910004
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 12, 2007	Apr 12, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 12, 2007	Apr 12, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JANIE WILSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janie Barrett Cook 3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire	Apr 13, 2016	3 Greengate, Cardale Park Harrogate HG3 1GY North Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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