| Company Name | J W Management Solutions Limited |
|---|---|
| Directors | Janet Elizabeth Wilkes and Jeremy Francis Wilkes |
| Company Status | Active |
| Company Number | 08921227 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Janet Elizabeth Wilkes |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Bank Westwood Drive Ilkley West Yorks LS29 9QX |
| Director Name | Jeremy Francis Wilkes |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Bank Westwood Drive Ilkley West Yorks LS29 9QX |
| Secretary Name | Sagars Accountants Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 April 2020(6 years, 1 month after company formation) |
| Appointment Duration | 4 years |
| Correspondence Address | Gresham House St. Pauls Street Leeds LS1 2JG |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Cherry Bank Westwood Drive Ilkley West Yorks LS29 9QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Shareholders
| 50 at £1 | Janet Elizabeth Wilkes 50.00% Ordinary B |
|---|---|
| 50 at £1 | Jeremy Francis Wilkes 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,775 |
| Cash | £189,160 |
| Current Liabilities | £103,568 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
Filing History
| 10 March 2021 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 14 April 2020 (1 page) |
|---|---|
| 10 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 10 March 2021 | Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Gresham House St. Pauls Street Leeds LS1 2JG (1 page) |
| 10 March 2021 | Appointment of Sagars Accountants Ltd as a secretary on 14 April 2020 (2 pages) |
| 6 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 30 September 2019 | Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 15 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 October 2016 | Director's details changed for Jeremy Francis Wilkes on 29 September 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Janet Elizabeth Wilkes on 29 September 2016 (2 pages) |
| 3 October 2016 | Registered office address changed from Upper Shelspit Farm Nash Road Thornborough Buckingham Buckinghamshire MK18 2DY to Cherry Bank Westwood Drive Ilkley West Yorks LS29 9QX on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from Upper Shelspit Farm Nash Road Thornborough Buckingham Buckinghamshire MK18 2DY to Cherry Bank Westwood Drive Ilkley West Yorks LS29 9QX on 3 October 2016 (1 page) |
| 3 October 2016 | Director's details changed for Janet Elizabeth Wilkes on 29 September 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Jeremy Francis Wilkes on 29 September 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 6 March 2014 | Register inspection address has been changed (2 pages) |
| 6 March 2014 | Register(s) moved to registered inspection location (2 pages) |
| 6 March 2014 | Register(s) moved to registered inspection location (2 pages) |
| 6 March 2014 | Resolutions
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| 6 March 2014 | Register inspection address has been changed (2 pages) |
| 6 March 2014 | Resolutions
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| 6 March 2014 | Change of share class name or designation (2 pages) |
| 6 March 2014 | Change of share class name or designation (2 pages) |
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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