WJS PROPERTIES 2 LIMITED
Active - Accounts Filed
General Information
NAME
WJS PROPERTIES 2 LIMITED
COMPANY NUMBER
06397287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2007
(17 years and 2 months old)
WEBSITE
https://www.abelandcole.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
17/10/2007
02/02/2017
ABEL & COLE ACQUISITIONS LIMITED
View all previous names
EAST YORKSHIRE
HU13 0DZ
The Riverside Building
Livingstone Road
Hessle
North Humbersid
HU13 0DZ
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 |
|---|---|---|
| WILLIAM JACKSON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| WJS PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary Andrew John Green (932907704) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098317) has left the board |
| 29/05/2024 | James Watson (925316468) has left the board |
Credit Risk Overview
Want to learn more about WJS PROPERTIES 2 LIMITED?
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 WJS PROPERTIES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WJS PROPERTIES 2 LIMITED?
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 |
|---|---|---|---|---|
|
10/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/10/2007 - Present (17 years and 2 months) Secretary: 12/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary Andrew John Green (932907704) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098317) has left the board |
| 29/05/2024 | James Watson (925316468) has left the board |
| 29/05/2024 | New Board Member Sonya Karina Eastaugh (930198592) Appointed |
| 17/02/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/12/2020 | New Board Member James Watson (925316468) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member James Watson (918529234) Appointed |
| 04/06/2020 | Norman Graeme Scott Soutar (911540696) has left the board |
| 03/03/2020 | New Board Member Monica Turner (926762757) Appointed |
| 21/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | Gary Martin Urmston (917318073) has left the board |
| 01/08/2019 | Gary Martin Urmston (914033781) has left the board |
| 01/08/2019 | New Company Secretary Katie Amanda Denyer (926098317) Appointed |
| 01/02/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | WJS EXECUTIVES LIMITED (917318070) has left the board |
| 01/06/2018 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 25/01/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 17/02/2016 | Kevan Mark Mallinder (915828079) has left the board |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Kevan Mark Mallinder (915828079) has left the board |
| 17/02/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 30/07/2015 | Keith Russell Abel (913544025) has left the board |
| 07/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 02/05/2014 | Edward Anthony Ingress Bell (911487079) has left the board |
| 03/02/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Kevan Mark Mallinder (915828079) Appointed |
| 30/10/2013 | New Annual Return filed |
| 26/04/2013 | Simon Ball (903610878) has left the board |
| 26/04/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 06/11/2012 | Gary Martin Urmston (917317889) has left the board |
| 06/11/2012 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 30/10/2012 | New Board Member WJS EXECUTIVES LIMITED (917318070) Appointed |
| 30/10/2012 | New Company Secretary Gary Martin Urmston (917318073) Appointed |
| 30/10/2012 | New Board Member Norman Graeme Scott Soutar (911540696) Appointed |
| 30/10/2012 | New Board Member Simon Ball (903610878) Appointed |
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