UKBizDB.co.uk

WILLIAM JACKS SERVICES LIMITED

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

This company is commonly known as William Jacks Services Limited. The company was founded 42 years ago and was given the registration number 01576842. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:WILLIAM JACKS SERVICES LIMITED
Company Number:01576842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Penman Way, Grove Park, Leicester, LE19 1ST

Director13 July 2023Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 April 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary30 April 2006Active
31 Chapman Lane, Flackwell Heath, High Wycombe, HP10 9AZ

Secretary-Active
Mulberry Cottage Morris Street, Hook, RG27 9NT

Secretary19 March 1999Active
32 St Johns Drive, Windsor, SL4 3RA

Secretary20 January 1992Active
Homewood,555 Woodham Lane, Woking, GU21 5SH

Secretary14 June 1993Active
33 Southdown Road, Wimbledon, London, SW20 8PX

Director04 March 1993Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 April 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director13 August 2014Active
Mulberry Cottage Morris Street, Hook, RG27 9NT

Director19 March 1999Active
Spring House Miles Lane, Cobham, KT11 2EA

Director-Active
142 Ifield Road, London, SW10 9AF

Director22 July 1995Active
10 The Riding, Woodham, Woking, GU21 5TA

Director-Active

People with Significant Control

William Jacks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Auditors

Auditors resignation company.

Download
2016-02-10Auditors

Auditors resignation company.

Download
2015-10-09Accounts

Accounts with accounts type full.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Accounts

Accounts with accounts type dormant.

Download
2014-08-15Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.