JEFFERSON WELLS LTD

Company summary

Company number: 02235215
Status: ACTIVE
Incorporated / age: 24 March 198838 years
Registered office: Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB
Accounts due: 30 September 2027
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB
Nature of business
Non-trading company
Previous company names
EXPERIS LIMITED
DP SUPPORT SERVICES LIMITED
EXTRASTAFF LIMITED
CREWCORP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITHAM, Damian Paul ACTIVE	Secretary	15 Jun 2009				Capital Court, Windsor Street, Uxbridge, UB8 1AB
DONNELLY, Mark Joseph ACTIVE	Director	30 Dec 2024		United Kingdom	October 1968	Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB
WHITHAM, Damian Paul ACTIVE	Director	05 Sep 2005		United Kingdom	October 1967	Capital Court, Windsor Street, Uxbridge, UB8 1AB
BROADFIELD, Francis RESIGNED	Secretary	19 Oct 2001	15 Jun 2009			1 Amwell Lane, St Margarets, Ware, Hertfordshire, SG12 8DU
FAULKNER, Keith John RESIGNED	Secretary	03 Mar 1997	19 Oct 2001			Pantiles Boyndon Road, Maidenhead, Berkshire, SL6 4EU
MUIR, Donald Weir RESIGNED	Secretary	01 Jan 1997	21 Feb 1997			3a Westholme, Orpington, Kent, BR6 0AN
NICHOL, Dominic Paul RESIGNED	Secretary	19 Jan 1996	29 Aug 1996			Fairview 5 Gravel Hill, Uxbridge, Middlesex, UB8 1PB
WINDMILL, Andrew Lewis RESIGNED	Secretary	29 Aug 1996	01 Jan 1997			42, Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
WINDMILL, Andrew Lewis RESIGNED	Secretary	24 Jul 1992	19 Jan 1996			42, Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
FINSQUARE REGISTRARS LIMITED RESIGNED	Secretary		24 Jul 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ASHWORTH, Charles John RESIGNED	Director	29 Apr 2005	05 Sep 2005	United Kingdom	July 1963	The Coach House, Whitegate, East Keswick, Leeds, West Yorkshire, LS17 9HB
BENNETT, Lilian Margery RESIGNED	Director		30 Jun 1998		August 1922	67 Porchester Terrace, London, W2 3TT
CAHILL, Mark Anthony RESIGNED	Director	01 Sep 2004	30 Dec 2024	United Kingdom	January 1958	Capital Court, Windsor Street, Uxbridge, UB8 1AB
DAVIES, David Bruce RESIGNED	Director	01 Feb 1999	31 Jan 2001		September 1945	27 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
ELIAS, Lynn RESIGNED	Director	30 Jun 1998	04 May 1999		October 1947	The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
FAULKNER, Keith John RESIGNED	Director	30 Jun 1998	01 Aug 2003		May 1943	36 Henry Tate Mews, Streatham, London, SW16 3HA
FOULDS, David Michael RESIGNED	Director	02 Jan 2001	29 Apr 2005	England	September 1960	8 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
HOWARD, Anthony James RESIGNED	Director	01 Aug 2003	01 Sep 2004		March 1938	44 Park Avenue, Solihull, West Midlands, B91 3EJ
MIFFLING, Maureen RESIGNED	Director	29 Aug 1996	30 Jun 1998		January 1943	The Garden House, Dodington Chipping Sodbury, Bristol, BS17 6SG
MUIR, Donald Weir RESIGNED	Director	01 Jan 1997	21 Feb 1997	United Kingdom	June 1959	3a Westholme, Orpington, Kent, BR6 0AN
NICHOL, Dominic Paul RESIGNED	Director	02 Jan 1996	29 Aug 1996	England	August 1947	Fairview 5 Gravel Hill, Uxbridge, Middlesex, UB8 1PB
PALAY, Gilbert RESIGNED	Director		29 Apr 1992		September 1927	9001 North King Road, Milkaukee Wisconsin, FOREIGN, Usa
SCOTT, Michael John RESIGNED	Director		02 Jan 1996		April 1932	Idaho Farm Wycombe Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PJ

WHITHAM, Damian Paul ACTIVE
Role: Secretary
Appointed on: 15 Jun 2009
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB

DONNELLY, Mark Joseph ACTIVE
Role: Director
Appointed on: 30 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB

WHITHAM, Damian Paul ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB

BROADFIELD, Francis RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 15 Jun 2009
Address: 1 Amwell Lane, St Margarets, Ware, Hertfordshire, SG12 8DU

FAULKNER, Keith John RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 19 Oct 2001
Address: Pantiles Boyndon Road, Maidenhead, Berkshire, SL6 4EU

MUIR, Donald Weir RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 21 Feb 1997
Address: 3a Westholme, Orpington, Kent, BR6 0AN

NICHOL, Dominic Paul RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 29 Aug 1996
Address: Fairview 5 Gravel Hill, Uxbridge, Middlesex, UB8 1PB

WINDMILL, Andrew Lewis RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 01 Jan 1997
Address: 42, Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE

WINDMILL, Andrew Lewis RESIGNED
Role: Secretary
Appointed on: 24 Jul 1992
Resigned on: 19 Jan 1996
Address: 42, Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE

FINSQUARE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ASHWORTH, Charles John RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Coach House, Whitegate, East Keswick, Leeds, West Yorkshire, LS17 9HB

BENNETT, Lilian Margery RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: August 1922
Address: 67 Porchester Terrace, London, W2 3TT

CAHILL, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB

DAVIES, David Bruce RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Jan 2001
Date of birth: September 1945
Address: 27 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

ELIAS, Lynn RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 04 May 1999
Date of birth: October 1947
Address: The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS

FAULKNER, Keith John RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Aug 2003
Date of birth: May 1943
Address: 36 Henry Tate Mews, Streatham, London, SW16 3HA

FOULDS, David Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: September 1960
Address: 8 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP

HOWARD, Anthony James RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Sep 2004
Date of birth: March 1938
Address: 44 Park Avenue, Solihull, West Midlands, B91 3EJ

MIFFLING, Maureen RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 30 Jun 1998
Date of birth: January 1943
Address: The Garden House, Dodington Chipping Sodbury, Bristol, BS17 6SG

MUIR, Donald Weir RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 21 Feb 1997
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 3a Westholme, Orpington, Kent, BR6 0AN

NICHOL, Dominic Paul RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 29 Aug 1996
Country of Residence: England
Date of birth: August 1947
Address: Fairview 5 Gravel Hill, Uxbridge, Middlesex, UB8 1PB

PALAY, Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1992
Date of birth: September 1927
Address: 9001 North King Road, Milkaukee Wisconsin, FOREIGN, Usa

SCOTT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: April 1932
Address: Idaho Farm Wycombe Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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