JACKSON WOODBURN CONTROLS LIMITED

JACKSON WOODBURN CONTROLS LIMITED is an active private limited company, incorporated on 6 December 1991. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Buxton Road, Stockport. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. JACKSON WOODBURN CONTROLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TAXASSIST ACCOUNTANTS
Address Line 2	137 BUXTON ROAD
Post Town	STOCKPORT
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK2 6EQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

JACKSON WOODBURN CONTROLS LIMITED

Directors

(The company's officers)

MR BENEDICT LEE BANNISTER (BA HONS/CERT PG ED)

(~54 year old British national)

9 BRAMPTON ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3BS, UNITED KINGDOM

Current Director
Gives occupation as FILM MAKER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2006

GEOFFREY RONALD JACKSON

(~73 year old British national)

9 BRAMPTON ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3BS

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 06/12/1992

MELANIE ANN JACKSON

(~68 year old British national)

9 BRAMPTON ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3BS

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 06/12/1992

MR ROGER GODWIN STURTON WOODBURN

(~87 year old British national)

19 RIPPLEVALE GROVE, LONDON, N1 1HS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/1992

MELANIE ANN JACKSON

(~68 year old British national)

9 BRAMPTON ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3BS

Current Secretary

Appointed on 06/12/1992

Shareholders

(Persons of Significant Control)

Mr Roger Godwin Sturton Woodburn

(~87 year old British national)

19, Ripplevale Grove, London, N1 1HS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/09/2020

Mr Geoffrey Ronald Jackson

(~73 year old British national)

9, Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/09/2020

Mrs Melanie Ann Jackson

(~68 year old British national)

9, Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/09/2020

Connections

(Shared officers)

GODWIN STURTON LIMITED

MR ROGER GODWIN STURTON WOODBURN

SWALLOWTAIL SERVICES LTD

MR BENEDICT LEE BANNISTER (BA HONS/CERT PG ED)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)