John Francis (Wales) Limited

Active03802479 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 6 November 2015
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (13 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
31 March 2017
Resigned Clarke, Jim as Director
31 March 2017
Appointed Williams, Gareth Rhys as Director
31 March 2017
Resigned Irby, Julian Matthew as Director
21 March 2016
Appointed Irby, Julian Matthew as Director
6 November 2015
Appointed Clarke, Jim as Director
6 November 2015
Appointed Williams, Gareth Rhys as Secretary
6 November 2015
Resigned Jenner, Kathryn Julie as Secretary
6 November 2015
Resigned Emanuel, Richard Alun as Director
6 November 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 November 2015
Resigned Edmund-Harper, Bethan as Director
6 November 2015
Resigned Jones, Stephen Nigel as Director
1 April 2011
Appointed Emanuel, Richard Alun as Director
1 April 2010
Appointed Edmund-Harper, Bethan as Director
22 January 2004
Resigned Jones, Stephen Nigel as Secretary
22 January 2004
Resigned Carr, Charles Trevor as Director
22 January 2004
Appointed Jenner, Kathryn Julie as Secretary
19 August 2002
Appointed Jones, Stephen Nigel as Secretary
12 July 1999
Appointed Carr, Charles Trevor as Director
12 July 1999
Appointed Jones, Stephen Nigel as Director
12 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4293231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
8 April 2026Confirmation statement with no updates7 April 2026
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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