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 - LEEDS

This company is listed in the following categories:
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)

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

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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

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