WILLIAM JACKSON FOODS LIMITED - HESSLE


Company Profile Company Filings

Overview

WILLIAM JACKSON FOODS LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
WILLIAM JACKSON FOODS LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11273230. The accounts status is GROUP and accounts are next due on 31/01/2025.

WILLIAM JACKSON FOODS LIMITED - HESSLE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

THE RIVERSIDE BUILDING
HESSLE
EAST YORKSHIRE
HU13 0DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1677 LIMITED (until 10/05/2018)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MONICA TURNER Aug 1970 British Director 2020-02-03 CURRENT
MR MARK CHRISTOPHER OUGHTRED Oct 1982 British Director 2020-10-06 CURRENT
PATRICK RICHARD MOUNTIFIELD Jan 1980 British Director 2022-10-05 CURRENT
MRS SONYA KARINA EASTAUGH Jul 1979 British Director 2018-04-30 CURRENT
JAMES WATSON Dec 1969 British Director 2019-06-05 CURRENT
MRS KATIE AMANDA DENYER Secretary 2019-07-26 CURRENT
MS ANDREA JAYNE DAVIS Mar 1965 British Director 2019-04-10 CURRENT
MR ROGER ALEXANDER WHITE Feb 1965 British Director 2019-04-10 CURRENT
GARY MARTIN URMSTON Secretary 2018-04-30 UNTIL 2019-07-26 RESIGNED
MS SARAH ELIZABETH WYSE Feb 1967 British Director 2018-04-30 UNTIL 2020-06-03 RESIGNED
MR PATRICK MOUNTIFIELD Jan 1980 British Director 2018-04-30 UNTIL 2019-03-06 RESIGNED
ALLAN WHEELWRIGHT Jun 1951 British Director 2018-04-30 UNTIL 2020-11-04 RESIGNED
MR GARY MARTIN URMSTON May 1967 British Director 2018-04-30 UNTIL 2019-07-26 RESIGNED
MR NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Director 2018-04-30 UNTIL 2020-05-31 RESIGNED
MR NICHOLAS ALWYN MCLAREN OUGHTRED Nov 1960 British Director 2018-04-30 UNTIL 2022-10-05 RESIGNED
STEPHEN NEWISS Apr 1959 British Director 2018-04-30 UNTIL 2018-07-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-03-23 UNTIL 2018-04-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-03-23 UNTIL 2018-04-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-03-23 UNTIL 2018-04-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-03-23 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Alwyn Mclaren Oughtred 2018-04-30 - 2018-05-09 11/1960 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-03-23 - 2018-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JACKSON BAKERY (EXPORT) LIMITED HESSLE Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
JACKSONS INNS & TAVERNS LIMITED HESSLE Active SMALL 56302 - Public houses and bars
R.H.MOUNTIFIELD (BRANTINGHAM) LIMITED BROUGH Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WILLIAM JACKSON & SON RECREATION CLUB LIMITED HESSLE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WILLIAM JACKSON & SON LIMITED HESSLE Active DORMANT 99999 - Dormant Company
ANCIENT RECIPES LIMITED HESSLE Active DORMANT 99999 - Dormant Company
WJS HEALTH LIMITED HESSLE UNITED KINGDOM Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WJS FINANCE LIMITED HESSLE Active DORMANT 74990 - Non-trading company
WILLIAM JACKSON FOOD GROUP LIMITED HESSLE Active FULL 70100 - Activities of head offices
WELLINGTON HOUSE PROPERTIES LIMITED HULL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WJS EXECUTIVES LIMITED HESSLE Active DORMANT 99999 - Dormant Company
WJS PROPERTIES LIMITED HESSLE Active SMALL 41100 - Development of building projects
WJS PROPERTIES 2 LIMITED HESSLE Active SMALL 64209 - Activities of other holding companies n.e.c.
THE FRESH OLIVE COMPANY LTD. HESSLE UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
WJS FINANCE (2) LIMITED HESSLE Active DORMANT 70100 - Activities of head offices
TFD HOLDINGS LIMITED HESSLE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WOLD PROPERTY (WELTON) LIMITED BROUGH UNITED KINGDOM Active MICRO ENTITY 10130 - Production of meat and poultry meat products
PIPER HOLDCO LIMITED HESSLE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PIPER ACQUISITIONS LIMITED HESSLE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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