WJS Properties 2 Limited
- Company number
- 06397287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Beal Securities Limited (72 companies)
Registered office
Previous names
- Abel & Cole Acquisitions Limited (until 2 Feb 2017)
- DE Facto 1537 Limited (until 17 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Paul Simon | Director | 28 Apr 2025 | |
| TURNER, Monica | Director | 3 Feb 2020 | |
| URMSTON, Gary Martin | Director | 10 Oct 2012 | 26 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wiliam Jackson Food Group Limited | Ownership Of Shares 75 To 100 Percent | 12 Oct 2016 | |
| Abel & Cole Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Oct 2016 |
Accounts
Connections
Owned by
WJS Properties 2 Limited → William Jackson Food Group Limited → William Jackson Foods Limited
Directors’ other companies
- MURPHY, Paul Simon - Director at William Jackson Bakery (Export) Limited
- MURPHY, Paul Simon - Director at Jacksons Inns & Taverns Limited
- MURPHY, Paul Simon - Director at William Jackson & Son Recreation Club Limited
- MURPHY, Paul Simon - Director at WJS Executives Limited
- MURPHY, Paul Simon - Director at Ancient Recipes Limited
- MURPHY, Paul Simon - Director at WJS Finance Limited
- MURPHY, Paul Simon - Director at TFD Holdings Limited
- MURPHY, Paul Simon - Director at WJS Finance (2) Limited
- MURPHY, Paul Simon - Director at WJS Health Limited
- TURNER, Monica - Director at William Jackson Bakery (Export) Limited
Companies at the same address
- Abel & Cole Limited (03926343)
- Ancient Recipes Limited (02756873)
- Jackson's Bakery Limited (03974455)
- Jacksons Inns & Taverns Limited (00379244)
- Lottie Shaw's Limited (02875578)
- Piper Acquisitions Limited (11273213)
- Piper Holdco Limited (11198154)
- Richard Wellock & Sons Limited (04296795)
- TFD Holdings Limited (09921319)
- The Fresh Olive Company Ltd (06856765)