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W And J A Bishop Limited, LS22 6NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

W AND J A BISHOP LIMITED

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

This company is commonly known as W And J A Bishop Limited. The company was founded 22 years ago and was given the registration number 04566211. The firm's registered office is in WETHERBY. You can find them at 11 The Shambles, , Wetherby, West Yorkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:W AND J A BISHOP LIMITED
Company Number:04566211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:11 The Shambles, Wetherby, West Yorkshire, England, LS22 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Secretary27 January 2012Active
First Floor Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director06 April 2020Active
First Floor Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director27 January 2012Active
First Floor Equinox 1, Audby Lane, Wetherby, England, LS22 7RD

Director27 January 2012Active
23 Glenn Crescent, Marton, Middlesbrough, TS7 8ED

Secretary28 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 October 2002Active
23 Glenn Crescent, Marton, Middlesbrough, TS7 8ED

Director28 October 2002Active
23 Glenn Crescent, Marton, Middlesbrough, TS7 8ED

Director28 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 October 2002Active

People with Significant Control

Leppington Ltd
Notified on:02 December 2021
Status:Active
Country of residence:England
Address:First Floor, Equinox 1, Wetherby, England, LS22 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Julia Vaern
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:First Floor Equinox 1, Audby Lane, Wetherby, England, LS22 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andreas Vaern
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:First Floor Equinox 1, Audby Lane, Wetherby, England, LS22 7RD
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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