WJS Finance (2) Limited

Active07809972 Private limited company
Incorporated
14 October 2011 (15 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
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 3 February 2020
British
Born August 1970 (56)
Corporate Director · Appointed 26 July 2019
Officer history (8 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 Amanda as Secretary
24 May 2024
Appointed Eastaugh, Sonya Karina as Director
24 May 2024
Resigned Watson, James as Director
5 October 2022
31 May 2020
Resigned Soutar, Norman Graeme Scott as Director
3 February 2020
Appointed Turner, Monica as Director
1 November 2019
Appointed Watson, James as Director
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Director
26 July 2019
Appointed Wjs Executives Limited as Corporate Director
6 July 2013
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
28 November 2011
Appointed Urmston, Gary Martin as Secretary
14 October 2011
Appointed Urmston, Gary Martin as Director
14 October 2011
Appointed Soutar, Norman Graeme Scott as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03974470
Former controllers (1)
1 May 2018
Ceased William Jackson and Son Limited — Owns 75–100% of shares

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 Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited This company 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

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?