William Jackson & Son Recreation Club Limited

Active01785391 Private limited company
Incorporated
24 January 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
31 January 2028
Last accounts
25 April 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 24 May 2024
British
Born August 1970 (56)
Corporate Director · Appointed 13 October 2006
Officer history (11 former)
28 April 2025
Resigned Eastaugh, Sonya Karina as Director
28 April 2025
Appointed Murphy, Paul Simon as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie as Secretary
24 May 2024
Appointed Turner, Monica as Director
3 November 2022
Appointed Eastaugh, Sonya Karina as Director
5 October 2022
4 September 2020
Resigned Donovan, John Michael as Secretary
4 September 2020
Appointed Denyer, Katie as Secretary
20 June 2017
Appointed Donovan, John Michael as Secretary
10 June 2017
Resigned Holt, Roy as Secretary
13 October 2006
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
13 October 2006
Appointed Wjs Executives Limited as Corporate Director
13 October 2006
Resigned Oughtred, Michael Norman as Director
13 October 2006
Resigned Wheelwright, Allan as Director
13 October 2006
Resigned Oughtred, Christopher Mclaren as Director
3 April 1996
Appointed Oughtred, Michael Norman as Director
3 April 1996
Appointed Wheelwright, Allan as Director
3 April 1996
Resigned Oughtred, Peter Bentham as Director
20 October 1994
Resigned Mountifield, Ronald Hedley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03974470

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson & Son Recreation Club Limited This company Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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