Introduction
Watch Company
A
A W JENKINSON INVESTMENTS
A W JENKINSON INVESTMENTS is an active company incorporated on 14 March 2016 with the registered office located in Penrith. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. A W JENKINSON INVESTMENTS was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10062244
PRIVATE-UNLIMITED Company
Age
10 Years
Incorporated 14 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
Clifton Moor Clifton Penrith, CA10 2EY,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FLEMING, Nicholas
ActiveClifton, PenrithCA10 2EY
Secretary
Appointed 14 Mar 2016
FLEMING, Nicholas
Clifton, PenrithCA10 2EY
Secretary
14 Mar 2016
Active
FLEMING, Nicholas
ActiveClifton, PenrithCA10 2EY
Born December 1968
Director
Appointed 14 Mar 2016
FLEMING, Nicholas
Clifton, PenrithCA10 2EY
Born December 1968
Director
14 Mar 2016
Active
FUGGLE, Jonathan William
ActiveClifton, PenrithCA10 2EY
Born August 1982
Director
Appointed 18 Oct 2024
FUGGLE, Jonathan William
Clifton, PenrithCA10 2EY
Born August 1982
Director
18 Oct 2024
Active
WYLIE, Julie Margaret
ActiveClifton, PenrithCA10 2EY
Born October 1965
Director
Appointed 14 Mar 2016
WYLIE, Julie Margaret
Clifton, PenrithCA10 2EY
Born October 1965
Director
14 Mar 2016
Active
ROUND, Jonathon Charles
Resigned13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 14 Mar 2016
Resigned 14 Mar 2016
ROUND, Jonathon Charles
13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
14 Mar 2016
Resigned 14 Mar 2016
Resigned
WATSON, Patricia Elsie
ResignedClifton, PenrithCA10 2EY
Born December 1959
Director
Appointed 14 Mar 2016
Resigned 18 Oct 2024
WATSON, Patricia Elsie
Clifton, PenrithCA10 2EY
Born December 1959
Director
14 Mar 2016
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Wilson Jenkinson
ActiveClifton, PenrithCA10 2EY
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Allan Wilson Jenkinson
Clifton, PenrithCA10 2EY
Born June 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016