Company information:
Wjs Properties 2 Limited (No: 06397287)
Address: THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Status: Operating Company
Incorporated: 10-Dec-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2024 )
Current Director: MONICA TURNER ( DOB: Aug-1970 From: Feb-2020 )
Current Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Oct-2012 )
Current Director: WJS EXECUTIVES LIMITED ( From: Oct-2012 )
Current Secretary: KATIE AMANDA DENYER ( From: Jul-2019 )
Current Secretary: GARY MARTIN URMSTON ( From: Oct-2012 )
Resigned Director: KEITH RUSSELL ABEL ( DOB: Nov-1963 From: Feb-2010 To: Jul-2015 )
Resigned Director: KEITH RUSSELL ABEL ( DOB: Nov-1963 From: Feb-2010 To: Jul-2015 )
Resigned Director: SIMON BALL ( DOB: Sep-1968 From: Oct-2012 To: Mar-2013 )
Resigned Director: EDWARD ANTHONY INGRESS BELL ( DOB: Jan-1972 From: Oct-2007 To: Apr-2014 )
Resigned Director: DUNCAN ALASTAIR GIBSON ( DOB: Mar-1966 From: Oct-2007 To: Jun-2009 )
Resigned Director: KEVAN MARK MALLINDER ( DOB: Mar-1972 From: Nov-2013 To: Feb-2016 )
Resigned Director: ALAN DAVID MARRIOTT ( From: Feb-2010 To: May-2010 )
Resigned Director: STEPHEN WALLACE RICHARDS ( DOB: Jun-1959 From: May-2009 To: Feb-2010 )
Resigned Director: NORMAN GRAEME SCOTT SOUTAR ( DOB: Jul-1960 From: Oct-2012 To: May-2020 )
Resigned Director: TRAVERS SMITH DIRECTORS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Oct-2012 To: Jul-2019 )
Resigned Director: JAMES WATSON ( DOB: Dec-1969 From: Nov-2019 To: May-2024 )
Resigned Secretary: EDWARD ANTHONY INGRESS BELL ( DOB: Jan-1972 From: Oct-2007 To: Oct-2012 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: GARY MARTIN URMSTON ( From: Oct-2012 To: Jul-2019 )
Persons of Significant Control:
Wiliam Jackson Food Group Limited, The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-10-12)