WILLIAM JORDAN & SON LIMITED

Profile WILLIAM JORDAN & SON LIMITED

Actual on 01.08.2021
Company name
WILLIAM JORDAN & SON LIMITED
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Company number
00581097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 March 1957
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 WILLOW TREE, HOLME MILLS, BEDFORDSHIRE, ENGLAND, BIGGLESWADE, SG18 9JZ
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PSC and Officers WILLIAM JORDAN & SON LIMITED

Officers

(as of 18.09.2020)

FROST, Patricia Lindsay
Status: Active
Correspondence address: The Maltings, Old School Lane, Stanford, Bedfordshire, SG18 9JL
Nationality: British
Role: Secretary
FROST, Patricia Lindsay
Status: Active
Appointed on: Thursday, 04 October 2007
Correspondence address: 2 Willow Tree Holme Mills, Biggleswade, United Kingdom, Bedfordshire, SG18 9JZ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Designer
JORDAN, Pamela
Status: Active
Correspondence address: Holme Mills, Biggleswade, Beds, SG18 9JX
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Secretary
Country of residence: England
JORDAN, William Alan
Status: Not active
Resigned on: Saturday, 01 April 2006
Correspondence address: Holme Mills, Biggleswade, Beds, SG18 9JX
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Miller
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Person with significant control

(as of 01.09.2021)

Mrs Patricia Lindsay Frost
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maltings Biggleswade, United Kingdom, Bedfordshire
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Patricia Lindsay Frost
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Willow Tree Biggleswade, United Kingdom, Bedfordshire
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors