Jack Waghorn Limited
- Company number
- 05117146
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2004
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Apr 2004 | 30 Apr 2004 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 30 Apr 2004 | 30 Apr 2004 |
| WAGHORN, John | Director | 30 Apr 2004 | 18 Jun 2016 |
| WAGHORN, Susan Penelope Jane | Director | 1 Jun 2016 | 31 Dec 2023 |
| WAGHORN, Susan Penelope Jane | Secretary | 30 Apr 2004 | 31 Dec 2023 |
| WAGHORN, Graham | Director | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Waghorn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Apr 2021 | |
| Mrs Susan Penelope Jane Waghorn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | - | £100 | 0 |
| 30 Sep 2020 Dormant | £100 | £100 | - |
| 30 Apr 2020 | - | £100 | 0 |
| 30 Apr 2019 | - | £100 | - |
| 30 Apr 2018 Dormant | - | £100 | - |
| 30 Apr 2017 | - | £100 | - |
| 30 Apr 2016 Dormant | £100 | £100 | - |
| 30 Apr 2015 Dormant | £100 | £100 | - |
| 30 Apr 2014 Dormant | £100 | £100 | - |
| 30 Apr 2013 Dormant | £100 | £100 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 Dormant | £100 | £100 | - |
| 30 Apr 2010 Dormant | £100 | £100 | - |
| 30 Apr 2009 Dormant | £100 | £100 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Registered address
973 companies are registered at this address - likely a registration agent.