W.e. Jameson And Son Limited

General information

Name:

W.e. Jameson And Son Ltd

Office Address:

Foxholme Lane Mill Masham Ripon HG4 4EL N Yorkshire

Number: 00651738

Incorporation date: 1960-03-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.e. Jameson And Son began its operations in 1960 as a Private Limited Company registered with number: 00651738. This particular firm has been operating for sixty four years and the present status is active. This firm's registered office is registered in N Yorkshire at Foxholme Lane Mill. You can also locate the firm using its postal code of HG4 4EL. The firm's principal business activity number is 47760 and has the NACE code: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. 2023-06-30 is the last time company accounts were filed.

As found in this firm's register, since Tue, 6th Jun 2023 there have been eight directors to name just a few: Barbara J., John S. and Christopher J.. In order to find professional help with legal documentation, this limited company has been utilizing the skills of John S. as a secretary for the last one year.

Company staff

Barbara J.

Role: Director

Latest update: 15 May 2024

John S.

Role: Secretary

Appointed: 06 June 2023

Latest update: 15 May 2024

John S.

Role: Director

Appointed: 06 June 2023

Latest update: 15 May 2024

Christopher J.

Role: Director

Appointed: 01 December 2008

Latest update: 15 May 2024

Graham J.

Role: Director

Appointed: 07 May 2003

Latest update: 15 May 2024

Jonathan S.

Role: Director

Appointed: 01 January 2000

Latest update: 15 May 2024

James J.

Role: Director

Appointed: 28 May 1991

Latest update: 15 May 2024

Janet J.

Role: Director

Appointed: 28 May 1991

Latest update: 15 May 2024

Robert J.

Role: Director

Appointed: 28 May 1991

Latest update: 15 May 2024

People with significant control

The companies that control this firm are: W. E. Jameson Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ripon at Foxholme Lane, Masham, HG4 4EL and was registered as a PSC under the registration number 11831199.

W. E. Jameson Holdings Limited
Address: Foxholme Lane Mill Foxholme Lane, Masham, Ripon, HG4 4EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11831199
Notified on 16 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence
James J.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher J.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Robert J.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham J.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Jonathan S.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to June 30, 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 10910 : Manufacture of prepared feeds for farm animals
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Company Age

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