J WEARING & CO

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

    Company NameJ WEARING & CO
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 07783491
    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 WEARING & CO?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J WEARING & CO located?

    Registered Office Address
    Duke House 54 Wellington Street
    LS1 2EE Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J WEARING & CO?

    What is the status of the latest confirmation statement for J WEARING & CO?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for J WEARING & CO?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with updates

    4 pagesCS01

    Change of details for Mr Jonathan Leslie Mark Wearing as a person with significant control on Sep 13, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 22, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Appointment of Mr Jonathan Leslie Mark Wearing as a director

    2 pagesAP01

    Incorporation

    30 pagesNEWINC

    Who are the officers of J WEARING & CO?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEARING, Jonathan Leslie Mark
    54 Wellington Street
    LS1 2EE Leeds
    Duke House
    West Yorkshire
    United Kingdom
    Director
    54 Wellington Street
    LS1 2EE Leeds
    Duke House
    West Yorkshire
    United Kingdom
    EnglandBritishSolicitor127284680001
    ROUND, Jonathon Charles
    York Place
    LS1 2EZ Leeds
    Third Floor White Rose House 28a
    West Yorkshire
    England United Kingdom
    Director
    York Place
    LS1 2EZ Leeds
    Third Floor White Rose House 28a
    West Yorkshire
    England United Kingdom
    EnglandBritishChartered Secretary74788940002

    Who are the persons with significant control of J WEARING & CO?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Leslie Mark Wearing
    54 Wellington Street
    LS1 2EE Leeds
    Duke House
    England
    Apr 06, 2016
    54 Wellington Street
    LS1 2EE Leeds
    Duke House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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