JAYWING PLC
Active - Accounts Filed
General Information
NAME
JAYWING PLC
COMPANY NUMBER
05935923
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2006
(18 years and 2 months old)
WEBSITE
www.jaywing.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/09/2011
19/04/2013
WEARE 2020 PLC
View all previous names
SHEFFIELD
S1 4RG
Telephone: 03333706500
TPS: No
Albert Works Sidney Street
Sheffield
S1 4RG
Arclite House
Century Road
Peatmoor
Swindon
SN5 5YN
Telephone: 6045503
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYWING PLC | Active - Accounts Filed | View Report |
| ALPHANUMERIC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| ALPHANUMERIC (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Henry Arthur John Turcan (927062089) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAYWING PLC?
Purchase the company report or an
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to view this information.
Want to learn more about JAYWING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2014 - Present (10 years and 5 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 8 Past: 195 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
03/04/2024 - Present (7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Henry Arthur John Turcan (927062089) Appointed |
| 22/05/2024 | New Board Member David Clive Beck (912014209) Appointed |
| 15/05/2024 | Andrew Robert Fryatt (926905482) has left the board |
| 15/05/2024 | Philip David Hanson (906304339) has left the board |
| 15/05/2024 | New Board Member Christopher Hughes (932297729) Appointed |
| 28/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 16/03/2022 | New Company Secretary Christopher Hughes (929356416) Appointed |
| 16/03/2022 | Caroline Ackroyd (927674955) has left the board |
| 16/03/2022 | Caroline Ackroyd (928211817) has left the board |
| 12/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Caroline Ackroyd (928211817) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Ross Ferguson (927083669) has left the board |
| 23/11/2020 | New Company Secretary Caroline Ackroyd (927674955) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | Michael Sprot (917650088) has left the board |
| 18/06/2020 | New Company Secretary Ross Ferguson (927083669) Appointed |
| 23/04/2020 | New Board Member Andrew Robert Fryatt (926905482) Appointed |
| 30/03/2020 | Robert Bernard Shaw (920003641) has left the board |
| 26/03/2020 | Michael Sprot (918619881) has left the board |
| 29/01/2020 | Martin Boddy (910372632) has left the board |
| 24/12/2019 | Adrian Lingard (917423424) has left the board |
| 10/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 30/04/2018 | Andrew Robert Gardner (917412674) has left the board |
| 25/04/2018 | New Board Member Mark Robert Carrington (923335024) Appointed |
| 01/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | Stephen James Davidson (909278424) has left the board |
| 03/05/2017 | New Board Member Philip David Hanson (906304339) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 14/08/2015 | Charles Friedrich Buddery (901656666) has left the board |
| 12/08/2015 | New Board Member Robert Bernard Shaw (920003641) Appointed |
| 12/08/2015 | New Board Member Adrian Lingard (917423424) Appointed |
| 03/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
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