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The Open Database Of The Corporate World

WJS PROPERTIES 2 LIMITED

Company Number
06397287
Status
Active
Incorporation Date
12 October 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Riverside Building
    Livingstone Road
  • Hessle
  • HU13 0DZ
  • East Yorkshire
  • United Kingdom
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Previous Names
  • ABEL & COLE ACQUISITIONS LIMITED
  • DE FACTO 1537 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-12 United Kingdom flag WILLIAM JACKSON & SON LIMITED (United Kingdom, 4 Apr 1952- ) controls United Kingdom flag WJS PROPERTIES 2 LIMITED (United Kingdom, 12 Oct 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-18 Confirmation Statement Confirmation statement made on 2017-10-12 with no updates details
2017-10-16 Give notice of change of details for relevant legal entity with significant control Change of details for Wiliam Jackson and Son Limited as a person with significant control on 2016-10-15 details
2017-08-02 Registration of a charge Registration of charge 063972870007, created on 2017-07-29 details
2017-02-02 Filing dated 2 February 2017 Resolutions details
2017-01-23 Annual Accounts Full accounts made up to 2016-04-30 details
2016-10-18 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details
2016-02-15 Termination of appointment of director Termination of appointment of Kevan Mark Mallinder as a director on 2016-02-08 details
2016-01-20 Annual Accounts Full accounts made up to 2015-04-25 details
2015-10-16 Annual Return Annual return made up to 2015-10-12 with full list of shareholders details
2015-07-28 Termination of appointment of director Termination of appointment of Keith Russell Abel as a director on 2015-07-06 details
2015-04-28 Filing dated 28 April 2015 Registration of charge 063972870006, created on 2015-04-24 details
2015-01-28 Annual Accounts Full accounts made up to 2014-04-26 details
2014-10-16 Annual Return Annual return made up to 2014-10-12 with full list of shareholders details
2014-04-30 Termination of appointment of director Termination of appointment of Edward Bell as a director details
2014-01-27 Annual Accounts Full accounts made up to 2013-04-27 details
2014-01-10 Change of accounting reference date Current accounting period extended from 2014-04-27 to 2014-04-30 details
2013-12-04 Appointment of director Appointment of Mr Kevan Mark Mallinder as a director details
2013-10-25 Annual Return Annual return made up to 2013-10-12 with full list of shareholders details
2013-06-18 Filing dated 18 June 2013 Registration of charge 063972870005 details
2013-05-23 Filing dated 23 May 2013 Auditor's resignation details

Industry codes alpha

Code Description Code scheme
64209 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 12 2017

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