J&W NICHOLSON & CO LTD - LEEDS
Company Profile | Company Filings |
Overview
J&W NICHOLSON & CO LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
J&W NICHOLSON & CO LTD was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
J&W NICHOLSON & CO LTD was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
J&W NICHOLSON & CO LTD - LEEDS
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
LS16 6QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
W NICHOLSON & CO LTD (until 07/03/2019)
W NICHOLSON & CO LTD (until 07/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX JAMES MACKELCAN JOHNS | Sep 1971 | British | Director | 2021-08-31 | CURRENT |
MR CHRISTOPHER ALEXANDER HOBSON | Nov 1970 | American | Director | 2023-12-22 | CURRENT |
MR ARTHUR ANDREWS GOSNELL | Oct 1956 | American | Director | 2023-12-22 | CURRENT |
MR STEPHEN CHARLES GOLDMAN | Mar 1965 | British | Director | 2021-08-31 | CURRENT |
MR NICHOLAS AINGER BROWNE | Nov 1962 | British | Director | 2016-07-12 | CURRENT |
MS JEMIMA CHLOE BIRD | Oct 1972 | British | Director | 2021-08-31 UNTIL 2022-08-17 | RESIGNED |
TIMOTHY WILLIAM MUNGO WALKER | Jun 1956 | British | Director | 2016-09-21 UNTIL 2018-05-08 | RESIGNED |
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-08-23 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arthur Andrews Gosnell | 2023-12-22 | 10/1956 | Leeds |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
Mr Alex James Mackelcan Johns | 2021-08-31 - 2023-12-22 | 9/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Charles Goldman | 2021-08-31 - 2021-09-08 | 3/1965 | Charlwood Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Julia Suzanne Clifford Walker | 2019-01-10 - 2021-08-31 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Ainger Browne | 2017-03-22 - 2021-08-31 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Walker | 2017-03-22 - 2019-01-10 | 6/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J&W Nicholson & Co Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 31-12-2022 | £276,186 Cash £100,316 equity |
J&W Nicholson & Co Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-12-2021 | £339,483 Cash £282,289 equity |