W.J.JEFFERY & CO. LIMITED - BARNET
Company Profile | Company Filings |
Overview
W.J.JEFFERY & CO. LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
W.J.JEFFERY & CO. LIMITED was incorporated 114 years ago on 28/07/1909 and has the registered number: 00104340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
W.J.JEFFERY & CO. LIMITED was incorporated 114 years ago on 28/07/1909 and has the registered number: 00104340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
W.J.JEFFERY & CO. LIMITED - BARNET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BEAUCHAMP COURT
BARNET
LONDON
EN5 5TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA HOLM | Feb 1976 | American | Director | 2018-07-31 | CURRENT |
FRANCISCO SAUMOY | Apr 1952 | Us | Director | 1995-12-15 UNTIL 2000-05-16 | RESIGNED |
PAUL BARTHOLOMEW ROBERTS | Sep 1941 | British | Director | 2000-10-10 UNTIL 2010-10-07 | RESIGNED |
ROGER MALCOLM MITCHELL | Jun 1938 | British | Director | RESIGNED | |
MR NIGEL KINGSLEY | Mar 1957 | British | Director | 2000-05-16 UNTIL 2021-06-30 | RESIGNED |
SIR ANDREW COLIN HUGH SMITH | Sep 1931 | British | Director | RESIGNED | |
BRIAN FRANK FROST | British | Director | 1995-07-13 UNTIL 1996-09-27 | RESIGNED | |
THOMAS HOYT FRIEDKIN | Dec 1935 | American | Director | 2000-10-01 UNTIL 2017-03-14 | RESIGNED |
GEOFFREY ALAN BROOKS | Dec 1923 | British | Director | RESIGNED | |
BRIAN FRANK FROST | British | Secretary | RESIGNED | ||
CHARLES LAWRENCE WILLIAMS | Mar 1942 | British | Director | 2000-10-01 UNTIL 2018-07-31 | RESIGNED |
GROSVENOR FINANCIAL NOMINEES LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Legendary Adventure Company Limited | 2016-07-30 | Hadley Wood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W.J.JEFFERY_&_CO._LTD - Accounts | 2024-03-06 | 31-12-2023 | |
W.J.JEFFERY_&_CO._LTD - Accounts | 2023-09-28 | 31-12-2022 | |
W.J.JEFFERY_&_CO._LTD - Accounts | 2022-09-30 | 31-12-2021 | |
W.J.JEFFERY_&_CO._LTD - Accounts | 2021-12-23 | 31-12-2020 | |
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED | 2020-04-22 | 31-12-2019 | £9,600 equity |
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED | 2019-01-12 | 31-12-2018 | £9,600 equity |
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED | 2018-04-04 | 31-12-2017 | £9,600 equity |
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED | 2017-04-06 | 31-12-2016 | £9,600 equity |
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED | 2016-09-20 | 31-12-2015 | £9,600 equity |
Micro-entity Accounts - W.J.JEFFERY & CO. LIMITED | 2015-06-09 | 31-12-2014 | £9,600 equity |