Company information:
Wjs Executives Limited (No: 05946697)
Address: THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Status: Operating Company
Incorporated: 26-Sep-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: KATIE AMANDA DENYER ( DOB: Jan-1978 From: Jan-2018 )
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2022 )
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2022 )
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2022 )
Current Director: MONICA TURNER ( DOB: Aug-1970 From: Feb-2020 )
Current Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Aug-2009 )
Current Secretary: KATIE AMANDA DENYER ( From: Jul-2019 )
Current Secretary: GARY MARTIN URMSTON ( From: Nov-2009 )
Resigned Director: ADAM ALEXANDER BARRACLOUGH ( DOB: Mar-1973 From: May-2018 To: Nov-2019 )
Resigned Director: NICHOLAS GOODHUGH DAWSON ( DOB: Jul-1956 From: Oct-2006 To: Sep-2008 )
Resigned Director: CHRISTOPHER MCLAREN OUGHTRED ( DOB: May-1952 From: Oct-2006 To: Jan-2007 )
Resigned Director: NICHOLAS ALWYN MCLAREN OUGHTRED ( DOB: Nov-1960 From: Oct-2006 To: Oct-2022 )
Resigned Director: MICHAEL NORMAN OUGHTRED ( DOB: Mar-1960 From: Oct-2006 To: Mar-2007 )
Resigned Director: GRAHAM ANDREW RENWICK ( DOB: Dec-1965 From: Oct-2014 To: Jan-2018 )
Resigned Director: ROLLITS COMPANY FORMATIONS LIMITED ( DOB: Oct-1999 From: Sep-2006 To: Oct-2006 )
Resigned Director: NORMAN GRAEME SCOTT SOUTAR ( DOB: Jul-1960 From: Oct-2006 To: May-2020 )
Resigned Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Aug-2009 To: Jul-2019 )
Resigned Director: JAMES WATSON ( DOB: Dec-1969 From: Aug-2019 To: May-2024 )
Resigned Director: ALLAN WHEELWRIGHT ( DOB: Jun-1951 From: Oct-2006 To: Oct-2013 )
Resigned Secretary: NICHOLAS GOODHUGH DAWSON ( DOB: Jul-1956 From: Dec-2006 To: Sep-2008 )
Resigned Secretary: NICHOLAS ALWYN MCLAREN OUGHTRED ( DOB: Nov-1960 From: Oct-2006 To: Dec-2006 )
Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: Sep-2006 To: Oct-2006 )
Resigned Secretary: GARY MARTIN URMSTON ( From: Nov-2009 To: Jul-2019 )
Persons of Significant Control:
William Jackson Food Group Ltd, The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-09-26)