# Jack Waghorn Limited

## Details

- **Company number:** [05117146](https://find-and-update.company-information.service.gov.uk/company/05117146)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2004
- **Registered office:** 30-34 NORTH STREET, HAILSHAM, BN27 1DW
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAGHORN, Graham | director | 12 Mar 2021 |  |
| WAGHORN, Susan Penelope Jane | director | 1 Jun 2016 | 31 Dec 2023 |
| WAGHORN, Susan Penelope Jane | secretary | 30 Apr 2004 | 31 Dec 2023 |
| WAGHORN, John | director | 30 Apr 2004 | 18 Jun 2016 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 30 Apr 2004 | 30 Apr 2004 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 30 Apr 2004 | 30 Apr 2004 |



## 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 | £100 | £100 | - |
| 30 Apr 2020 | - | £100 | 0 |
| 30 Apr 2019 | - | £100 | - |
| 30 Apr 2018 | - | £100 | - |
| 30 Apr 2017 | - | £100 | - |
| 30 Apr 2016 | £100 | £100 | - |
| 30 Apr 2015 | £100 | £100 | - |
| 30 Apr 2014 | £100 | £100 | - |
| 30 Apr 2013 | £100 | £100 | - |
| 30 Apr 2011 | £100 | £100 | - |
| 30 Apr 2010 | £100 | £100 | - |
| 30 Apr 2009 | £100 | £100 | - |






## Registered address

980 companies are registered at this address - likely a registration agent.