This company is commonly known as Jack Waghorn Limited. The company was founded 20 years ago and was given the registration number 05117146. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Rd, , Haywards Heath, West Sussex. This company's SIC code is 99999 - Dormant Company.
| Name | : | JACK WAGHORN LIMITED |
|---|---|---|
| Company Number | : | 05117146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom, RH16 1BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30-34, North Street, Hailsham, England, BN27 1DW | Director | 12 March 2021 | Active |
| 30-34, North Street, Hailsham, England, BN27 1DW | Secretary | 30 April 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 30 April 2004 | Active |
| 4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL | Director | 30 April 2004 | Active |
| 30-34, North Street, Hailsham, England, BN27 1DW | Director | 01 June 2016 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 30 April 2004 | Active |
| Mr Graham Waghorn | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30-34, North Street, Hailsham, England, BN27 1DW |
| Nature of control | : |
|
| Mrs Susan Penelope Jane Waghorn | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30-34, North Street, Hailsham, England, BN27 1DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Officers | Change person secretary company with change date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
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