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J.W. FALKNER & SONS LIMITED

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

This company is commonly known as J.w. Falkner & Sons Limited. The company was founded 26 years ago and was given the registration number 03438827. The firm's registered office is in LEICESTERSHIRE. You can find them at 5 Lyneham Close, Hinckley, Leicestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J.W. FALKNER & SONS LIMITED
Company Number:03438827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Lyneham Close, Hinckley, Leicestershire, LE10 0XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lyneham Close, Hinckley, LE10 0XY

Director24 September 1997Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Secretary24 September 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 September 1997Active
120 East Road, London, N1 6AA

Nominee Director24 September 1997Active

People with Significant Control

Edith Janet Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:5, Lyneham Close, Hinckley, United Kingdom, LE10 0XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Termination secretary company with name termination date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2013-10-07Annual return

Annual return company with made up date.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type dormant.

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