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NB & WJ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nb & Wj Holdings Limited. The company was founded 9 years ago and was given the registration number 09535777. The firm's registered office is in HARLOW. You can find them at 6 Roydonbury Industrial Estate, Horsecroft Road, , Harlow, Essex. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:NB & WJ HOLDINGS LIMITED
Company Number:09535777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64203 - Activities of construction holding companies
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:6 Roydonbury Industrial Estate, Horsecroft Road, Harlow, Essex, England, CM19 5BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Roydonbury Industrial Estate, Horsecroft Road, Harlow, England, CM19 5BZ

Director10 April 2015Active
6, Roydonbury Industrial Estate, Horsecroft Road, Harlow, England, CM19 5BZ

Director10 April 2015Active
6, Roydonbury Industrial Estate, Horsecroft Road, Harlow, England, CM19 5BZ

Director10 April 2015Active

People with Significant Control

Wrj Developments Ltd
Notified on:19 January 2024
Status:Active
Country of residence:United Kingdom
Address:6 Roydonbury Industrial Estate, Horsecroft Road, Harlow, United Kingdom, CM19 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William David John Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:6, Roydonbury Industrial Estate, Horsecroft Road, Harlow, England, CM19 5BZ
Nature of control:
  • Significant influence or control
Mr Neil James Blackaller
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:6, Roydonbury Industrial Estate, Horsecroft Road, Harlow, England, CM19 5BZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2023-08-05Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-09Address

Change registered office address company with date old address new address.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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