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WT JENKINS HOLDINGS LIMITED

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

This company is commonly known as Wt Jenkins Holdings Limited. The company was founded 18 years ago and was given the registration number 05738096. The firm's registered office is in LIVERPOOL. You can find them at Unit 27 Sefton Lane Industrial Estate, Maghull, Liverpool, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WT JENKINS HOLDINGS LIMITED
Company Number:05738096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 27 Sefton Lane Industrial Estate, Maghull, Liverpool, Merseyside, United Kingdom, L31 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Sefton Lane Industrial Estate, Maghull, Liverpool, United Kingdom, L31 8DN

Director27 July 2006Active
Unit 27, Sefton Lane Industrial Estate, Maghull, Liverpool, United Kingdom, L31 8DN

Director27 July 2006Active
5, Ilford Avenue, Crosby, Liverpool, L23 7YE

Secretary27 July 2006Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary10 March 2006Active
Unit 27, Sefton Lane Industrial Estate, Maghull, Liverpool, United Kingdom, L31 8DN

Director30 July 2008Active
5, Ilford Avenue, Crosby, Liverpool, L23 7YE

Director27 July 2006Active
Unit 27, Sefton Lane Industrial Estate, Maghull, Liverpool, United Kingdom, L31 8DN

Director21 August 2008Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director10 March 2006Active

People with Significant Control

Mr Anthony Terence King
Notified on:04 February 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 27, Sefton Lane Industrial Estate, Liverpool, United Kingdom, L31 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Murray
Notified on:04 February 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 27, Sefton Lane Industrial Estate, Liverpool, United Kingdom, L31 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-07Accounts

Accounts amended with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Termination director company with name termination date.

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2017-02-01Officers

Termination director company with name termination date.

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2017-02-01Capital

Capital return purchase own shares.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-05-12Address

Change registered office address company with date old address new address.

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