JOHN STUART & CO.LIMITED

Profile JOHN STUART & CO.LIMITED

Actual on 01.12.2020
Company name
JOHN STUART & CO.LIMITED
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Company number
00064944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 03 February 1900
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SPRING GROVE, BARKISLAND, WEST YORKSHIRE, HALIFAX, HX4 0EE
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PSC and Officers JOHN STUART & CO.LIMITED

Officers

(as of 18.09.2020)

WOOD, Hillary Jane
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Spring Grove, Barkisland, West Yorkshire, Halifax, HX4 0EE
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
WOOD, Paul Stuart Binns
Status: Active
Appointed on: Thursday, 09 May 2002
Correspondence address: Spring Grove, Barkisland, West Yorkshire, Halifax, HX4 0EE
Nationality: British
Role: Secretary
WOOD, Paul Stuart Binns
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: Spring Grove, Barkisland, West Yorkshire, Halifax, HX4 0EE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMKINS, Peter Alfred
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Hoarwithy House, Hoarwithy, Herefordshire, Hereford, HR2 6QR
Role: Secretary
SIMKINS, Peter Alfred
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Hoarwithy House, Hoarwithy, Herefordshire, Hereford, HR2 6QR
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Advertising Manager
FORSYTH, Kenneth French
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Thursday, 09 May 2002
Correspondence address: Old Coop Buildings, Town Hall Street, West Yorkshire, Sowerby Bridge, HX6 2EA
Role: Secretary
FLETCHER, Simon William Peel Vickers, Director
Status: Not active
Resigned on: Wednesday, 02 October 2002
Correspondence address: 5 Rooley Court, West Yorkshire, Sowerby Bridge, HX6 1LN
Nationality: British
Date of birth: November 1910
Role: Director
Occupation: Retired Banker
WEST YORKSHIRE REGISTRARS LTD
Status: Not active
Appointed on: Monday, 25 April 1994
Resigned on: Wednesday, 20 December 2000
Correspondence address: 15 Salem Street, West Yorkshire, Bradford, BD1 4QH
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Paul Stuart Binns Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Halifax
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent