Company information:
William Jacks Properties Limited (No: 01120920)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 07-Mar-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Jun-2006 )
Current Secretary: SIMON MOORHOUSE ( From: Jul-2023 )
Resigned Director: JOHN ADAIR ( DOB: Apr-1946 From: Nov-1995 To: Jun-2006 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Jun-2006 To: Sep-2010 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: Dec-2011 To: Jul-2023 )
Resigned Director: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Mar-1999 To: Jun-2006 )
Resigned Director: HANS DIETER NORMAN DUEMKE ( DOB: Dec-1933 From: Jun-1991 To: Jan-1993 )
Resigned Director: BRENDA ROSE HAYES ( DOB: Jul-1949 From: Jan-1993 To: Feb-2006 )
Resigned Director: NICHOLAS PAUL BATLEY HOEXTER ( DOB: Mar-1944 From: Jun-1991 To: Nov-1995 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Jun-2006 To: Sep-2010 )
Resigned Secretary: ADAM COLLINSON ( DOB: Jun-1972 From: Apr-2008 To: Jul-2023 )
Resigned Secretary: HARRY LEITH CRUNDEN ( DOB: Jul-1925 From: Jun-1991 To: May-1993 )
Resigned Secretary: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Mar-1999 To: Jun-2006 )
Resigned Secretary: DAVID KEVIN JONES ( From: Jan-2011 To: May-2011 )
Resigned Secretary: THOMAS FRANCIS O'BRIEN ( DOB: Mar-1949 From: May-1993 To: Mar-1999 )
Persons of Significant Control:
William Jacks Limited, 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)