Wjs Properties 2 Limited
- Active
- Incorporated on 12 Oct 2007
Reg Address: The Riverside Building, Livingstone Road, Hessle HU13 0DZ
Previous Names:
Abel & Cole Acquisitions Limited - 2 Feb 2017
De Facto 1537 Limited - 17 Oct 2007
Abel & Cole Acquisitions Limited - 17 Oct 2007
De Facto 1537 Limited - 12 Oct 2007
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Wjs Properties 2 Limited" is a ltd and located in The Riverside Building, Livingstone Road, Hessle HU13 0DZ. Wjs Properties 2 Limited is currently in active status and it was incorporated on 12 Oct 2007 (16 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wjs Properties 2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sonya Karina Eastaugh | Director | 24 May 2024 | British | Active |
| 2 | Monica Turner | Director | 3 Feb 2020 | British | Active |
| 3 | James Watson | Director | 1 Nov 2019 | British | Resigned 24 May 2024 |
| 4 | James Watson | Director | 1 Nov 2019 | British | Active |
| 5 | Katie Amanda Denyer | Secretary | 26 Jul 2019 | - | Active |
| 6 | Kevan Mark Mallinder | Director | 11 Nov 2013 | British | Resigned 8 Feb 2016 |
| 7 | Gary Martin Urmston | Secretary | 10 Oct 2012 | British | Resigned 26 Jul 2019 |
| 8 | Simon Ball | Director | 10 Oct 2012 | British | Resigned 29 Mar 2013 |
| 9 | Norman Graeme Scott Soutar | Director | 10 Oct 2012 | British | Resigned 31 May 2020 |
| 10 | Gary Martin Urmston | Director | 10 Oct 2012 | British | Resigned 26 Jul 2019 |
| 11 | Gary Martin Urmston | Director | 10 Oct 2012 | British | Resigned 26 Jul 2019 |
| 12 | WJS EXECUTIVES LIMITED | Corporate Director | 10 Oct 2012 | - | Active |
| 13 | Alan David Marriott | Director | 26 Feb 2010 | British | Resigned 31 May 2010 |
| 14 | Keith Russell Abel | Director | 26 Feb 2010 | British | Resigned 6 Jul 2015 |
| 15 | Keith Russell Abel | Director | 26 Feb 2010 | British | Resigned 6 Jul 2015 |
| 16 | Stephen Wallace Richards | Director | 1 May 2009 | British | Resigned 25 Feb 2010 |
| 17 | Edward Anthony Ingress Bell | Director | 17 Oct 2007 | British | Resigned 26 Apr 2014 |
| 18 | Duncan Alastair Gibson | Director | 17 Oct 2007 | British | Resigned 29 Jun 2009 |
| 19 | Edward Anthony Ingress Bell | Secretary | 17 Oct 2007 | British | Resigned 10 Oct 2012 |
| 20 | TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 12 Oct 2007 | - | Resigned 17 Oct 2007 |
| 21 | TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 12 Oct 2007 | - | Resigned 17 Oct 2007 |
| 22 | TRAVERS SMITH DIRECTORS LIMITED | Director | 12 Oct 2007 | - | Resigned 17 Oct 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wiliam Jackson Food Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 12 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wjs Properties 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 26 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 24 May 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 10 Feb 2024 | Download PDF |
| 4 | Accounts - Legacy | 10 Feb 2024 | Download PDF |
| 5 | Other - Legacy | 30 Jan 2024 | Download PDF |
| 6 | Other - Legacy | 30 Jan 2024 | Download PDF |
| 7 | Accounts - Change Account Reference Date Company Previous Extended | 4 May 2023 | Download PDF |
| 8 | Accounts - Change Account Reference Date Company Previous Shortened | 2 May 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 21 Dec 2020 | Download PDF 2 Pages |
| 11 | Accounts - Full | 19 Dec 2020 | Download PDF 15 Pages |
| 12 | Mortgage - Satisfy Charge Full | 9 Nov 2020 | Download PDF 1 Pages |
| 13 | Mortgage - Satisfy Charge Full | 9 Nov 2020 | Download PDF 1 Pages |
| 14 | Mortgage - Satisfy Charge Full | 9 Nov 2020 | Download PDF 1 Pages |
| 15 | Mortgage - Satisfy Charge Full | 9 Nov 2020 | Download PDF 1 Pages |
| 16 | Mortgage - Satisfy Charge Full | 9 Nov 2020 | Download PDF 1 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Oct 2020 | Download PDF 54 Pages |
| 18 | Confirmation Statement - No Updates | 2 Oct 2020 | Download PDF 3 Pages |
| 19 | Mortgage - Satisfy Charge Full | 30 Sep 2020 | Download PDF 4 Pages |
| 20 | Mortgage - Satisfy Charge Full | 30 Sep 2020 | Download PDF 4 Pages |
| 21 | Mortgage - Satisfy Charge Full | 30 Sep 2020 | Download PDF 4 Pages |
| 22 | Mortgage - Satisfy Charge Full | 30 Sep 2020 | Download PDF 4 Pages |
| 23 | Mortgage - Satisfy Charge Full | 30 Sep 2020 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2020 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2020 | Download PDF 2 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Feb 2020 | Download PDF 36 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Feb 2020 | Download PDF 83 Pages |
| 29 | Accounts - Full | 17 Dec 2019 | Download PDF 14 Pages |
| 30 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 30 Jul 2019 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2019 | Download PDF 1 Pages |
| 34 | Accounts - Full | 29 Jan 2019 | Download PDF 14 Pages |
| 35 | Confirmation Statement - Updates | 5 Oct 2018 | Download PDF 4 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 24 Jul 2018 | Download PDF 2 Pages |
| 37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jul 2018 | Download PDF 8 Pages |
| 38 | Mortgage - Charge Whole Release With Charge Number | 28 Jun 2018 | Download PDF 5 Pages |
| 39 | Mortgage - Charge Whole Release With Charge Number | 28 Jun 2018 | Download PDF 5 Pages |
| 40 | Mortgage - Charge Whole Release With Charge Number | 28 Jun 2018 | Download PDF 5 Pages |
| 41 | Mortgage - Charge Whole Release With Charge Number | 28 Jun 2018 | Download PDF 5 Pages |
| 42 | Mortgage - Charge Whole Release With Charge Number | 28 Jun 2018 | Download PDF 5 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jun 2018 | Download PDF 82 Pages |
| 44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jun 2018 | Download PDF 34 Pages |
| 45 | Capital - Allotment Shares | 11 May 2018 | Download PDF 3 Pages |
| 46 | Accounts - Full | 22 Jan 2018 | Download PDF 14 Pages |
| 47 | Confirmation Statement - No Updates | 18 Oct 2017 | Download PDF 3 Pages |
| 48 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2017 | Download PDF 2 Pages |
| 49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2017 | Download PDF 8 Pages |
| 50 | Resolution | 2 Feb 2017 | Download PDF 3 Pages |
| 51 | Accounts - Full | 23 Jan 2017 | Download PDF 16 Pages |
| 52 | Confirmation Statement - Updates | 18 Oct 2016 | Download PDF 5 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2016 | Download PDF 1 Pages |
| 54 | Accounts - Full | 20 Jan 2016 | Download PDF 14 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 6 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2015 | Download PDF 1 Pages |
| 57 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Apr 2015 | Download PDF 10 Pages |
| 58 | Accounts - Full | 28 Jan 2015 | Download PDF 15 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 8 Pages |
| 60 | Officers - Termination Director Company With Name | 30 Apr 2014 | Download PDF 1 Pages |
| 61 | Accounts - Full | 27 Jan 2014 | Download PDF 13 Pages |
| 62 | Accounts - Change Account Reference Date Company Current Extended | 10 Jan 2014 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 4 Dec 2013 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2013 | Download PDF 8 Pages |
| 65 | Mortgage - Create With Deed With Charge Number | 18 Jun 2013 | Download PDF 12 Pages |
| 66 | Auditors - Resignation Company | 23 May 2013 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name | 24 Apr 2013 | Download PDF 1 Pages |
| 68 | Accounts - Full | 24 Jan 2013 | Download PDF 13 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2012 | Download PDF 9 Pages |
| 70 | Officers - Termination Secretary Company With Name | 26 Oct 2012 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 26 Oct 2012 | Download PDF 3 Pages |
| 72 | Officers - Appoint Corporate Director Company With Name | 26 Oct 2012 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 26 Oct 2012 | Download PDF 3 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 26 Oct 2012 | Download PDF 3 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 26 Oct 2012 | Download PDF 3 Pages |
| 76 | Address - Change Registered Office Company With Date Old | 26 Oct 2012 | Download PDF 2 Pages |
| 77 | Accounts - Change Account Reference Date Company Current Shortened | 26 Oct 2012 | Download PDF 3 Pages |
| 78 | Mortgage - Legacy | 24 Oct 2012 | Download PDF 3 Pages |
| 79 | Mortgage - Legacy | 24 Oct 2012 | Download PDF 3 Pages |
| 80 | Mortgage - Legacy | 23 Oct 2012 | Download PDF 8 Pages |
| 81 | Mortgage - Legacy | 18 Oct 2012 | Download PDF 19 Pages |
| 82 | Accounts - Full | 6 Dec 2011 | Download PDF 14 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 5 Pages |
| 84 | Accounts - Full | 15 Dec 2010 | Download PDF 14 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2010 | Download PDF 5 Pages |
| 86 | Officers - Termination Director Company With Name | 11 Jun 2010 | Download PDF 1 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 3 Jun 2010 | Download PDF 3 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 3 Jun 2010 | Download PDF 3 Pages |
| 89 | Officers - Termination Director Company With Name | 25 May 2010 | Download PDF 2 Pages |
| 90 | Capital - Allotment Shares | 17 May 2010 | Download PDF 3 Pages |
| 91 | Accounts - Full | 12 Apr 2010 | Download PDF 14 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2009 | Download PDF 4 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 30 Jun 2009 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 11 Jun 2009 | Download PDF 2 Pages |
| 97 | Accounts - Full | 5 Jun 2009 | Download PDF 14 Pages |
| 98 | Annual Return - Legacy | 6 Nov 2008 | Download PDF 3 Pages |
| 99 | Accounts - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 100 | Accounts - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.