W.j.channing & Sons(woking)limited

General information

Name:

W.j.channing & Sons(woking)ltd

Office Address:

First Floor 29 St. Augustine's Parade 29 St. Augustines Parade First Floor BS1 4UL Bristol

Number: 00571380

Incorporation date: 1956-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as W.j.channing & Sons(woking)limited. The firm first started sixty six years ago and was registered with 00571380 as the registration number. This headquarters of the firm is situated in Bristol. You can contact them at First Floor 29 St. Augustine's Parade 29 St. Augustines Parade, First Floor. The company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. W.j.channing & Sons(woking)ltd reported its latest accounts for the period that ended on 31st March 2021. Its latest confirmation statement was filed on 31st March 2022.

Veronica H. is the firm's only managing director, that was selected to lead the company on 2021/12/31. The following firm had been controlled by Daniel P. up until two years ago. As a follow-up a different director, including Lewis W. quit two years ago. At least one secretary in this firm is a limited company: Jtc (jersey) Limited.

Financial data based on annual reports

Company staff

Veronica H.

Role: Director

Appointed: 31 December 2021

Latest update: 1 July 2022

Jtc (jersey) Limited

Role: Corporate Secretary

Appointed: 31 December 2021

Address: Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

Latest update: 1 July 2022

Jtc Directors Limited

Role: Corporate Director

Appointed: 23 December 2020

Address: St. Helier, Jersey, JE4 2QP, Jersey

Latest update: 1 July 2022

Castle Directors Limited

Role: Corporate Director

Appointed: 23 December 2020

Address: St. Helier, Jersey, JE4 2QP, Jersey

Latest update: 1 July 2022

People with significant control

The companies with significant control over this firm include: Chansom Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Little King Street, BS1 4HW and was registered as a PSC under the reg no 00975756.

Chansom Limited
Address: 3 Kings Court, Little King Street, Bristol Little King Street, Bristol, BS1 4HW, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 00975756
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 April 2023
Confirmation statement last made up date 31 March 2022
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2021 (AA)
filed on: 19th, November 2021
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

3 Kings Court Little King Street Bristol

Post code:

BS1 4HW

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
65
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