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JAYWING PLC - Albert Works, Sidney Street, Sheffield, S1 4RG, United Kingdom
Company Information
- Company registration number
- 05935923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albert Works
- Sidney Street
- Sheffield
- S1 4RG
- England Albert Works, Sidney Street, Sheffield, S1 4RG, England UK
Management
- Managing Directors
- CARRINGTON, Mark Robert
- HANSON, Philip David
- FRYATT, Andrew Robert
- Company secretaries
- HUGHES, Christopher
Company Details
- Type of Business
- plc
- Incorporated
- 2006-09-14
- Age Of Company 2006-09-14 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- J & K RIDDEL (5.80%)
- MR ANDREW ROBERT GARDNER (5.40%)
- MR PHILIP HANSON (0.12%)
- BAILEY FAMILY (5.00%)
- MR ANDREW ROBERT FRYATT (0.13%)
- MITON UK MICROCAP TRUST PLC (3.00%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- MR JAMES MARTIN BODDY (2.90%)
- SPINKS H&J (3.80%)
- MR IAN ROBINSON (0.50%)
- MR LORD MICHAEL ASHCROFT (29.90%)
- LOMBARD ODIER INVESTMENT MANAGERS GROUP (18.90%) United Kingdom,null,null,null,null,null,null
- CANACCORD GENUITY GROUP INC (4.10%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
- Beneficial Owners
- Michael Ashcroft
Jurisdiction Particularities
- Company Name (english)
- Jaywing PLC
- Additional Status Details
- Active
- Previous Names
- WEARE 2020 PLC
- Legal Entity Identifier (LEI)
- 2138005USCN3ESKGRU20
- VAT Number
- GB162965286
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
✓
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JAYWING PLC Company Description
- JAYWING PLC is a plc registered in United Kingdom with the Company reg no 05935923. Its current trading status is "live". It was registered 2006-09-14. It was previously called WEARE 2020 PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-14.It can be contacted at Albert Works .
Get JAYWING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jaywing Plc - Albert Works, Sidney Street, Sheffield, S1 4RG, United Kingdom
- 2006-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05935923#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05935923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05935923#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-14) - AP03
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capital-allotment-shares (2022-04-29) - SH01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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accounts-with-accounts-type-group (2020-12-04) - AA
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termination-secretary-company-with-name-termination-date (2020-11-19) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-19) - AP03
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notification-of-a-person-with-significant-control (2020-09-28) - PSC01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-28) - PSC09
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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resolution (2019-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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resolution (2018-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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resolution (2018-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-09-20) - CS01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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confirmation-statement-with-updates (2017-09-25) - CS01
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resolution (2017-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-alter-shares-consolidation-subdivision (2017-10-26) - SH02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-group (2016-09-12) - AA
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resolution (2016-09-09) - RESOLUTIONS
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resolution (2016-05-10) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-20) - SH01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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accounts-with-accounts-type-group (2015-09-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-10-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-29) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-29) - AD04
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accounts-with-accounts-type-group (2014-09-29) - AA
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-11) - TM02
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appoint-person-secretary-company-with-name (2013-03-07) - AP03
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appoint-person-secretary-company-with-name (2013-03-11) - AP03
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certificate-change-of-name-company (2013-04-19) - CERTNM
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change-person-director-company-with-change-date (2013-05-31) - CH01
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termination-director-company-with-name (2013-03-11) - TM01
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accounts-with-accounts-type-group (2013-10-04) - AA
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-31) - AR01
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termination-director-company-with-name (2012-08-02) - TM01
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termination-secretary-company-with-name (2012-08-02) - TM02
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appoint-person-director-company-with-name (2012-06-11) - AP01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-11) - SH01
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capital-allotment-shares (2010-03-04) - SH01
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capital-allotment-shares (2010-05-21) - SH01
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accounts-with-accounts-type-group (2010-09-22) - AA
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change-sail-address-company (2010-10-05) - AD02
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move-registers-to-sail-company (2010-10-05) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 169
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legacy (2009-01-27) - 122
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legacy (2009-04-09) - 288a
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legacy (2009-07-06) - 288b
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legacy (2009-07-15) - 288a
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resolution (2009-09-22) - RESOLUTIONS
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memorandum-articles (2009-09-23) - MEM/ARTS
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legacy (2009-09-24) - 353
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accounts-with-accounts-type-group (2009-09-24) - AA
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legacy (2009-09-29) - 363a
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legacy (2009-10-02) - 123
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 88(2)R
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legacy (2008-06-16) - 88(2)
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legacy (2008-06-30) - 88(2)
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legacy (2008-08-12) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-02-12) - 395
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accounts-with-accounts-type-group (2007-08-17) - AA
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legacy (2007-02-26) - 287
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legacy (2007-10-15) - 363s
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legacy (2007-09-12) - 288a
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keyboard_arrow_right 2006
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statement-of-affairs (2006-12-13) - SA
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application-to-commence-business (2006-09-22) - 117
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legacy (2006-09-28) - 88(2)R
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legacy (2006-09-28) - 288a
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-10-09) - 225
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legacy (2006-10-09) - 287
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legacy (2006-11-02) - 288b
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legacy (2006-11-17) - 288a
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legacy (2006-11-24) - 288a
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legacy (2006-11-30) - 288a
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legacy (2006-12-13) - 88(2)R
