Jacksons Warehouse Management Company Ltd

About

Registered Number: 04561760
Date of Incorporation: 14/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Nq Building, 47 Bengal Street, Manchester, M4 6BB,

 

Established in 2002, Jacksons Warehouse Management Company Ltd are based in Manchester, it's status at Companies House is "Active". We don't currently know the number of employees at Jacksons Warehouse Management Company Ltd. The current directors of this business are listed as Dootson, Jon David, James, Daniel, Howard, Michael, Falanagan, Keith Vince, Galbraith, David Scott, Jenkins, Rhian Elizabeth, Underhill, Helen Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOOTSON, Jon David 17 September 2009 - 1
JAMES, Daniel 21 September 2009 - 1
FALANAGAN, Keith Vince 08 February 2011 19 September 2012 1
GALBRAITH, David Scott 17 September 2009 18 October 2010 1
JENKINS, Rhian Elizabeth 17 September 2009 30 January 2012 1
UNDERHILL, Helen Mary 17 September 2009 19 September 2012 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Michael 28 February 2010 02 February 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 15 November 2019
AP04 - Appointment of corporate secretary 03 September 2019
AA - Annual Accounts 07 August 2019
TM02 - Termination of appointment of secretary 01 July 2019
AD01 - Change of registered office address 01 July 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 19 September 2017
CH01 - Change of particulars for director 19 September 2017
AP01 - Appointment of director 22 June 2017
AP04 - Appointment of corporate secretary 12 May 2017
AD01 - Change of registered office address 02 February 2017
TM02 - Termination of appointment of secretary 02 February 2017
CH03 - Change of particulars for secretary 23 November 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 29 March 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 14 June 2013
AD01 - Change of registered office address 24 May 2013
AD01 - Change of registered office address 24 May 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 30 January 2012
AR01 - Annual Return 21 October 2011
AA01 - Change of accounting reference date 10 August 2011
TM02 - Termination of appointment of secretary 26 July 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 08 February 2011
AP04 - Appointment of corporate secretary 07 December 2010
AR01 - Annual Return 29 October 2010
TM01 - Termination of appointment of director 28 October 2010
AD01 - Change of registered office address 28 October 2010
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
TM01 - Termination of appointment of director 12 March 2010
AP03 - Appointment of secretary 08 March 2010
TM02 - Termination of appointment of secretary 25 February 2010
AD01 - Change of registered office address 16 February 2010
AR01 - Annual Return 24 November 2009
TM01 - Termination of appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
AA - Annual Accounts 07 July 2009
287 - Change in situation or address of Registered Office 09 January 2009
363a - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 13 December 2006
287 - Change in situation or address of Registered Office 31 October 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 25 January 2006
287 - Change in situation or address of Registered Office 16 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
363a - Annual Return 07 December 2004
AA - Annual Accounts 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 29 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 29 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 29 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 29 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 29 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 29 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 29 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
MISC - Miscellaneous document 26 October 2004
MISC - Miscellaneous document 26 October 2004
MISC - Miscellaneous document 26 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2003
363a - Annual Return 27 October 2003
RESOLUTIONS - N/A 30 January 2003
RESOLUTIONS - N/A 30 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
CERTNM - Change of name certificate 18 November 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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