JUST WILLS GROUP LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
JUST WILLS GROUP LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
JUST WILLS GROUP LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186807. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JUST WILLS GROUP LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186807. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JUST WILLS GROUP LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
CAVERSHAM GROUP PLC (until 06/03/2007)
CAVERSHAM GROUP PLC (until 06/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE PAUL COSSON | Jun 1981 | British | Director | 2011-12-14 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2014-04-07 | CURRENT |
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2013-01-30 UNTIL 2013-08-30 | RESIGNED |
MR ANTHONY DEREK NEALE | Mar 1961 | British | Secretary | 2008-05-15 UNTIL 2011-05-31 | RESIGNED |
MR DAVID JOHN MCMASTER | Aug 1958 | British | Director | 2004-07-22 UNTIL 2013-12-18 | RESIGNED |
STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2011-02-08 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 | 2011-02-08 UNTIL 2013-12-19 | RESIGNED |
MR ANTHONY DEREK NEALE | Mar 1961 | British | Director | 2008-10-01 UNTIL 2011-02-08 | RESIGNED |
CAVERSHAM SECRETARIES LIMITED | Corporate Secretary | 2004-07-22 UNTIL 2005-05-05 | RESIGNED | ||
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2011-02-08 UNTIL 2023-09-28 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2011-02-08 UNTIL 2012-06-29 | 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 | 2004-07-22 UNTIL 2011-02-08 | RESIGNED |
MR ANDREW HOWARD BARNES | Feb 1960 | British | Director | 2011-02-08 UNTIL 2012-08-08 | RESIGNED |
STEPHEN WHALE | Jul 1966 | British | Director | 2004-07-22 UNTIL 2008-02-25 | RESIGNED |
MARYLEBONE MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2008-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Just Wills Holdings Limited | 2016-04-06 | Leighton Buzzard Bedfordshire | Ownership of shares 75 to 100 percent |