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J.A.WYARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.a.wyard Limited. The company was founded 62 years ago and was given the registration number 00708429. The firm's registered office is in HARROW. You can find them at 1 Warner House, Harrovian Business Village, Harrow, Middlesex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:J.A.WYARD LIMITED
Company Number:00708429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1961
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:1 Warner House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warner House, Harrovian Business Village, Harrow, HA1 3EX

Director10 September 2010Active
1 Warner House, Harrovian Business Village, Harrow, HA1 3EX

Director10 September 2010Active
Knightsdale Road, Dales Business Park, Ipswich, IP1 4HE

Secretary31 October 2009Active
380b Norwich Road, Ipswich, IP1 4EJ

Secretary04 April 2007Active
255 Dales Road, Ipswich, IP1 4LR

Secretary-Active
380b Norwich Road, Ipswich, IP1 4EJ

Director-Active
8 Tremlett Lane, Kesgrave, Ipswich, IP5 2DJ

Director-Active
255 Dales Road, Ipswich, IP1 4LR

Director-Active

People with Significant Control

Mr Jeremy James Wood
Notified on:21 September 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:1 Warner House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Significant influence or control
Mr Richard Emmett Dolan
Notified on:21 September 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:1 Warner House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-04-27Mortgage

Mortgage satisfy charge full.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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