JUSTONE CONSULTANCY LTD
PARKLAND HOUSE, SLOUGH ROAD, ALLENS GREEN, SAWBRIDGEWORTH CM21 0LR- Active
- Private Limited Company
- Company No. 05268204
- Last Updated: 01 Mar 2024
Company Profile
JUSTONE CONSULTANCY LTD was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in SAWBRIDGEWORTH. JUSTONE CONSULTANCY LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 20 years and 20 days.
| Name | JUSTONE CONSULTANCY LTD |
|---|---|
| Company number | 05268204 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKLAND HOUSE, SLOUGH ROAD ALLENS GREEN SAWBRIDGEWORTH CM21 0LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas James Wright Nationality: British |
Dates: Tuesday, October 13, 2020 - Sunday, January 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| David Kazimierz Wojcik Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Veronica Wojcik Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against JUSTONE CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| JUSTONE CONSULTANCY LTD | 25 Oct 2004 |