William Jackson & Son Limited

02407442

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE RIVERSIDE BUILDING, HESSLE, HU13 0DZ

Incorporated 24/07/1989

Compliance

Last accounts

26/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

99999

Dormant company

Officers

Wjs Executives Limited

director · Since 13/10/2006

CORPORATE BODY

BRITISH

Also on 26 other boards

Mrs Monica Turner

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mrs Katie Amanda Denyer

secretary · Since 31/01/2025

Mr Paul Simon Murphy

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Persons with Significant Control

William Jackson Food Group Limited

75–100% shares

The Riverside Building, Livingstone Road, Hessle, HU13 0DZ

Reg: 03974470 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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Created 24/04/2015Registered 28/04/2015Satisfied 30/09/2020

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Created 10/10/2012Registered 23/10/2012

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Created 10/10/2012Registered 18/10/2012Satisfied 30/09/2020

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Created 29/06/2009Registered 07/07/2009Satisfied 15/09/2012

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Created 19/01/2005Registered 05/02/2005Satisfied 07/07/2007

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Created 19/01/2005Registered 28/01/2005Satisfied 20/09/2012

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satisfied

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Created 15/11/2004Registered 16/11/2004Satisfied 07/07/2007

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satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 26/01/2004Registered 27/01/2004Satisfied 07/07/2007

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2003Registered 01/07/2003Satisfied 07/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2003Registered 01/07/2003Satisfied 07/07/2007

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satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 25/07/2002Registered 26/07/2002Satisfied 06/04/2004

charge

satisfied

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Created 22/12/2000Registered 11/01/2001Satisfied 07/07/2007

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Created 18/08/2000Registered 21/08/2000Satisfied 06/04/2004

charge

satisfied

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Created 24/03/2000Registered 03/04/2000Satisfied 07/07/2007

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GRIFFIN CREDIT SERVICES LIMITED

Created 29/01/1999Registered 02/02/1999Satisfied 14/03/2003

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satisfied

MIDLAND BANK PLC

Created 01/05/1997Registered 02/05/1997Satisfied 11/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1994Registered 02/12/1994Satisfied 22/10/1996