Judgephase Company Limited

General information

Name:

Judgephase Company Ltd

Office Address:

Units 8 -9 Fleet Business Park Sandy Lane GU52 8BF Church Cookham

Number: 02928671

Incorporation date: 1994-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Judgephase Company Limited with Companies House Reg No. 02928671 has been a part of the business world for thirty years. This Private Limited Company is located at Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham and its post code is GU52 8BF. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 31st December 2022 is the last time when account status updates were filed.

As mentioned in this firm's executives data, since 2010-10-21 there have been three directors: Joe G., Paul D. and William W.. To provide support to the directors, the abovementioned business has been utilizing the skills of Paul D. as a secretary since the appointment on 2009-09-01.

The companies that control this firm are as follows: Wanner International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Church Crookham at Fleet Business Park, Sandy Lane, GU52 8BF, Hampshire and was registered as a PSC under the registration number 01784976.

Financial data based on annual reports

Company staff

Joe G.

Role: Director

Appointed: 21 October 2010

Latest update: 7 February 2024

Paul D.

Role: Director

Appointed: 01 September 2009

Latest update: 7 February 2024

Paul D.

Role: Secretary

Appointed: 01 September 2009

Latest update: 7 February 2024

William W.

Role: Director

Appointed: 28 June 1994

Latest update: 7 February 2024

People with significant control

Wanner International Limited
Address: Units 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, GU52 8BF, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 01784976
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19th February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19th February 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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