JUST WILLS LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
JUST WILLS LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
JUST WILLS LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427464. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JUST WILLS LIMITED was incorporated 34 years ago on 28/09/1989 and has the registered number: 02427464. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JUST WILLS LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD TWIGG | Feb 1965 | British | Director | 2014-04-07 | CURRENT |
MR JAMIE COSSON | Secretary | 2012-08-08 | CURRENT | ||
MR JAMIE PAUL COSSON | Jun 1981 | British | Director | 2011-12-14 | CURRENT |
CAVERSHAM SECRETARIES LIMITED | Corporate Secretary | 2002-06-20 UNTIL 2005-05-05 | RESIGNED | ||
STEPHEN WHALE | Jul 1966 | British | Director | 2002-06-20 UNTIL 2008-02-25 | RESIGNED |
MARYLEBONE MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2008-05-15 | RESIGNED | ||
MRS ANNE ELIZABETH DE FRIAS | Mar 1943 | British | Secretary | 1991-10-01 UNTIL 2002-06-20 | RESIGNED |
MR ANTHONY DEREK NEALE | Mar 1961 | British | Secretary | 2008-05-15 UNTIL 2011-09-13 | RESIGNED |
NICHOLAS JOHN MACDONALD BELL | Sep 1954 | British | Director | 2002-06-20 UNTIL 2005-05-16 | RESIGNED |
EDWARD JAMES VARLEY | Feb 1972 | British | Director | 2003-08-21 UNTIL 2007-10-12 | RESIGNED |
MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2011-09-13 UNTIL 2019-11-01 | RESIGNED |
CHRISTOPHER DAVID PIPER | Nov 1979 | British | Director | 2022-02-18 UNTIL 2022-11-01 | RESIGNED |
MR COLIN JEFFREY PHILLIPS | Feb 1959 | British | Director | 2008-10-01 UNTIL 2010-10-31 | RESIGNED |
MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2011-09-13 UNTIL 2013-12-19 | RESIGNED |
MR ANTHONY DEREK NEALE | Mar 1961 | British | Director | 2008-10-01 UNTIL 2011-09-13 | RESIGNED |
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2013-01-30 UNTIL 2013-08-30 | RESIGNED |
MR DAVID JOHN MCMASTER | Aug 1958 | British | Director | 2002-06-20 UNTIL 2013-12-18 | RESIGNED |
SAMANTHA JUSTINE MACWHINNIE | Mar 1969 | British | Director | 1996-05-29 UNTIL 2002-06-20 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2011-09-13 UNTIL 2012-06-29 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2011-09-13 UNTIL 2023-09-28 | RESIGNED |
MR JUSTIAN FRANCIS DE FRIAS | Nov 1944 | British | Director | RESIGNED | |
JUSTIAN JAMES DE FRIAS | Mar 1972 | British | Director | 1996-05-29 UNTIL 1997-10-27 | RESIGNED |
MRS ANNE ELIZABETH DE FRIAS | Mar 1943 | British | Director | RESIGNED | |
MR JEREMY MICHAEL DAVY | May 1970 | British | Director | 2019-11-01 UNTIL 2022-02-18 | RESIGNED |
MR ANDREW DAVID DENZIL CRICHTON | Jul 1949 | British | Director | 2002-06-20 UNTIL 2011-09-13 | RESIGNED |
MR ANDREW HOWARD BARNES | Feb 1960 | British | Director | 2011-02-08 UNTIL 2012-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Wills Group Limited | 2016-04-06 | Leighton Buzzard | Ownership of shares 75 to 100 percent |