JW & NW LIMITED

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

    Company NameJW & NW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11816743
    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 JW & NW LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is JW & NW LIMITED located?

    Registered Office Address
    3 Park Square East
    LS1 2NE Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JW & NW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JW & NW LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for JW & NW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    9 pagesAA

    Registered office address changed from C/O Wilson & Co, Joseph's Well Hanover Walk Park Lane Leeds West Yorkshire LS3 1AB United Kingdom to 3 Park Square East Leeds LS1 2NE on Jun 05, 2020

    1 pagesAD01

    Confirmation statement made on Feb 15, 2020 with updates

    4 pagesCS01

    Cessation of David Paul Wilson as a person with significant control on Sep 25, 2019

    1 pagesPSC07

    Notification of Nicholas Ashley West as a person with significant control on Sep 25, 2019

    2 pagesPSC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Termination of appointment of David Paul Wilson as a director on Sep 27, 2019

    1 pagesTM01

    Appointment of Mr Nicholas Ashley West as a director on Sep 25, 2019

    2 pagesAP01

    Appointment of Mrs Joanna West as a director on Sep 25, 2019

    2 pagesAP01

    Confirmation statement made on Feb 15, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr David Paul Ward on Feb 11, 2019

    2 pagesCH01

    Change of details for Mr David Paul Ward as a person with significant control on Feb 11, 2019

    2 pagesPSC04

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 200
    SH01

    Who are the officers of JW & NW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Joanna
    Park Square East
    LS1 2NE Leeds
    3
    England
    Director
    Park Square East
    LS1 2NE Leeds
    3
    England
    EnglandEnglish263041340001
    WEST, Nicholas Ashley
    Park Square East
    LS1 2NE Leeds
    3
    England
    Director
    Park Square East
    LS1 2NE Leeds
    3
    England
    EnglandBritish154893070001
    WILSON, David Paul
    Hanover Walk
    Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co, Joseph's Well
    West Yorkshire
    United Kingdom
    Director
    Hanover Walk
    Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co, Joseph's Well
    West Yorkshire
    United Kingdom
    EnglandBritish255168720003

    Who are the persons with significant control of JW & NW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Ashley West
    Park Square East
    LS1 2NE Leeds
    3
    England
    Sep 25, 2019
    Park Square East
    LS1 2NE Leeds
    3
    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.
    Mr David Paul Wilson
    Hanover Walk
    Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co, Joseph's Well
    West Yorkshire
    United Kingdom
    Feb 11, 2019
    Hanover Walk
    Park Lane
    LS3 1AB Leeds
    C/O Wilson & Co, Joseph's Well
    West Yorkshire
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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