| Company Name | J.W. Wholesale Limited |
|---|---|
| Director | John Woollard |
| Company Status | Active |
| Company Number | 08470387 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr John Woollard |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2013(1 day after company formation) |
| Appointment Duration | 11 years |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Miss Jessica Lucy Woollard |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2015(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 August 2019) |
| Role | Retail Sales |
| Country of Residence | England |
| Correspondence Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
Location
| Registered Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Woollard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,581 |
| Cash | £12,259 |
| Current Liabilities | £65,331 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 22 August 2019 | Termination of appointment of Jessica Lucy Woollard as a director on 10 August 2019 (1 page) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 30 July 2015 | Appointment of Miss Jessica Lucy Woollard as a director on 6 April 2015 (2 pages) |
| 30 July 2015 | Appointment of Miss Jessica Lucy Woollard as a director on 6 April 2015 (2 pages) |
| 30 July 2015 | Appointment of Miss Jessica Lucy Woollard as a director on 6 April 2015 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 15 April 2013 | Appointment of Mr John Woollard as a director (2 pages) |
| 15 April 2013 | Appointment of Mr John Woollard as a director (2 pages) |
| 10 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 April 2013 | Incorporation (36 pages) |
| 2 April 2013 | Incorporation (36 pages) |