JW & S PROPERTIES LTD

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Profile JW & S PROPERTIES LTD

Actual on 01.12.2024
Company name
JW & S PROPERTIES LTD
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Company number
06058039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 January 2007
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Accounts

Actual

Next accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024

Confirmation statement

Actual

Next statement date Sunday, 19 January 2025 due by Saturday, 01 February 2025

Last statement dated Friday, 19 January 2024

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
25-29 SANDY WAY, YEADON, ENGLAND, LEEDS, LS19 7EW
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PSC and Officers JW & S PROPERTIES LTD

Officers

(as of 14.08.2022)

WILKINSON, Andrew David Stuart
Status: Active
Appointed on: Tuesday, 12 August 2014
Correspondence address: Shenstone Benton Park Drive, Rawdon, Leeds, England, LS19 6AN
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Estimator
Country of residence: United Kingdom
WILKINSON, Helen Sarah
Status: Active
Appointed on: Thursday, 10 March 2022
Correspondence address: Shenstone Benton Park Drive, Rawdon, Leeds, England, LS19 6AN
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Jacqueline Beryl
Status: Active
Appointed on: Friday, 19 January 2007
Correspondence address: 9 Little Park, Apperley Bridge, Bradford, West Yorkshire, BD10 0NT
Role: Secretary
STL DIRECTORS LTD
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Friday, 19 January 2007
Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role: Director
STL SECRETARIES LTD
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Friday, 19 January 2007
Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role: Secretary
WILKINSON, Stuart Norman
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Monday, 11 August 2014
Correspondence address: 9 Little Park, Bradford, West Yorkshire, BD10 0NT
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Miss Helen Sarah Wilkinson
Status: Active
Notified on: Monday, 08 November 2021
Correspondence address: Shenstone 14 Benton Park Drive, Rawdon, England, West Yorkshire, LS19 6AN
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Helen Sarah Wilkinson
Status: Active
Notified on: Monday, 08 November 2021
Correspondence address: Shenstone Rawdon, England, West Yorkshire
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Louise Turnbull
Status: Active
Notified on: Monday, 08 November 2021
Correspondence address: Flat 2, 135 Southwood Lane Highgate, London, United Kingdom, N6 5TA
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Louise Turnbull
Status: Active
Notified on: Monday, 08 November 2021
Correspondence address: Flat 2, 135 Southwood Lane London, United Kingdom
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stuart Norman Wilkinson
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: 800 Harrogate Road, Greengates, Bradford, England, BD10 0QS
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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