JAYWING PLC
Active - Accounts Filed
General Information
NAME
JAYWING PLC
COMPANY NUMBER
05935923
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2006
(18 years and 3 months old)
WEBSITE
www.jaywing.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/09/2011
19/04/2013
WEARE 2020 PLC
View all previous names
LEEDS
LS11 5FD
Telephone: 03333706500
TPS: No
Albert Works
71 Sidney Street
Sheffield
South Yorkshire
S1 4RG
Telephone: 3706500
Arclite House
Century Road
Peatmoor
Swindon
SN5 5YN
Telephone: 6045503
Globe Point, Third Floor
1 Globe Road
Leeds
LS11 5FD
LS11 5FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYWING PLC | Active - Accounts Filed | View Report |
| ALPHANUMERIC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| ALPHANUMERIC (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Henry Arthur John Turcan (927062089) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAYWING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAYWING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2014 - Present (10 years and 7 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 8 Past: 195 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Henry Arthur John Turcan (927062089) Appointed |
| 22/05/2024 | New Board Member David Clive Beck (912014209) Appointed |
| 15/05/2024 | Andrew Robert Fryatt (926905482) has left the board |
| 15/05/2024 | Philip David Hanson (906304339) has left the board |
| 15/05/2024 | New Board Member Christopher Hughes (932297729) Appointed |
| 28/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 16/03/2022 | New Company Secretary Christopher Hughes (929356416) Appointed |
| 16/03/2022 | Caroline Ackroyd (927674955) has left the board |
| 16/03/2022 | Caroline Ackroyd (928211817) has left the board |
| 12/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Caroline Ackroyd (928211817) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Ross Ferguson (927083669) has left the board |
| 23/11/2020 | New Company Secretary Caroline Ackroyd (927674955) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | Michael Sprot (917650088) has left the board |
| 18/06/2020 | New Company Secretary Ross Ferguson (927083669) Appointed |
| 23/04/2020 | New Board Member Andrew Robert Fryatt (926905482) Appointed |
| 30/03/2020 | Robert Bernard Shaw (920003641) has left the board |
| 26/03/2020 | Michael Sprot (918619881) has left the board |
| 29/01/2020 | Martin Boddy (910372632) has left the board |
| 24/12/2019 | Adrian Lingard (917423424) has left the board |
| 10/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 30/04/2018 | Andrew Robert Gardner (917412674) has left the board |
| 25/04/2018 | New Board Member Mark Robert Carrington (923335024) Appointed |
| 01/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | Stephen James Davidson (909278424) has left the board |
| 03/05/2017 | New Board Member Philip David Hanson (906304339) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 14/08/2015 | Charles Friedrich Buddery (901656666) has left the board |
| 12/08/2015 | New Board Member Robert Bernard Shaw (920003641) Appointed |
| 12/08/2015 | New Board Member Adrian Lingard (917423424) Appointed |
| 03/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
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