WATKIN JONES & SON LIMITED
Active - Accounts Filed
General Information
NAME
WATKIN JONES & SON LIMITED
COMPANY NUMBER
02539870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/09/1990
(34 years and 2 months old)
WEBSITE
https://watkinjonesplc.com/
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/09/1990
31/10/1990
WATKIN JONES (HOLDINGS) LIMITED
BANGOR
LL57 4BN
Telephone: 01248362516
TPS: No
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
LL57 4BN
Telephone: 362516
Firth Street
Huddersfield
West Yorkshire
HD1 3BN
New Foundry Buildings
Gutter Hill
Rhosllanerchrugog
Wrexham, Clwyd
LL14 1LS
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 |
|---|---|---|
| WATKIN JONES HOLDINGS LIMITED | Non-Trading | View Report |
| WATKIN JONES & SON LIMITED | Active - Accounts Filed | View Report |
| ANDERSON WHARF (STUDENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Adam McGhin (932847920) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 03/09/2024 | Kerry Anne Watson (928454774) has left the board |
Credit Risk Overview
Want to learn more about WATKIN JONES & SON LIMITED?
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 WATKIN JONES & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATKIN JONES & SON LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2013 - Present (11 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/2021 - Present (3 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 90 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Adam McGhin (932847920) Appointed |
| 24/10/2024 | New Board Member Adam McGhin (916908295) Appointed |
| 03/09/2024 | Kerry Anne Watson (928454774) has left the board |
| 14/08/2024 | New Accounts filed |
| 21/06/2024 | Sarah Jane Sergeant (925009776) has left the board |
| 12/06/2024 | Geraint Morgan (901724153) has left the board |
| 12/06/2024 | New Board Member Simon David Ainslie Jones (932390093) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 28/07/2023 | Richard Charles Simpson (912903212) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 17/02/2022 | Philip Martin Byrom (910876879) has left the board |
| 16/12/2021 | Graham Davies (916555662) has left the board |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 18/11/2021 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Company Secretary Kerry Anne Watson (928454774) Appointed |
| 13/04/2021 | New Board Member Gwyn Emlyn Pritchard (927315446) Appointed |
| 13/04/2021 | New Board Member Richard John Harris (920047803) Appointed |
| 11/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | Berwyn Evans (925366583) has left the board |
| 19/11/2019 | Andrew McDonough (919338246) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Richard Charles Simpson (912903212) Appointed |
| 14/01/2019 | Mark Watkin Jones (907321871) has left the board |
| 31/12/2018 | Berwyn Evans (909345809) has left the board |
| 31/12/2018 | New Board Member Berwyn Evans (925366583) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 12/04/2016 | Nigel Leigh Bingham (906078155) has left the board |
| 03/03/2016 | Glyn Watkin Jones (907789260) has left the board |
| 20/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 17/06/2015 | Mark Watkin Jones (900921431) has left the board |
| 17/06/2015 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 15/12/2014 | New Board Member Andrew McDonough (919338246) Appointed |
| 08/10/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Board Member Alex Pease (917756054) Appointed |
| 07/03/2013 | New Accounts filed |
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