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WIJMA (UK) LIMITED

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

This company is commonly known as Wijma (uk) Limited. The company was founded 27 years ago and was given the registration number 03308748. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:WIJMA (UK) LIMITED
Company Number:03308748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Haatlandhaven, Kampen, Netherlands, 8263AS

Secretary01 July 2017Active
De Belten 8, 8276 Av Zalk, The Netherlands, FOREIGN

Director28 January 1997Active
32 Alice Driver Road, Grundisburgh, Woodbridge, IP13 6XH

Secretary21 August 2002Active
Richtershof 4, Dalfsen, The Netherlands,

Secretary01 May 2005Active
Lelystraat 76, Kampen, The Netherlands,

Secretary30 June 2007Active
The Maples, Six Mile Bottom Road, West Wratting, Cambridge, CB1 5NE

Secretary24 October 2001Active
3, Haatland Haven, Kampen, Holland,

Secretary01 October 2008Active
Eikenstraat, Kampen, Holland, 8266 AW

Secretary28 January 1997Active
De Belten 8, Zalk, The Netherlands,

Secretary04 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 January 1997Active
Pr Beatrixlaan 2, Hattem, Holland, 8051 PG

Director28 January 1997Active
Hoevesteeg 38, Tonden, Holland,

Director21 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 January 1997Active

People with Significant Control

Mr Maarten Wijma
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Dutch
Country of residence:Netherlands
Address:8, De Belten, 8276 Av Zalk, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Albert Wijma
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Dutch
Country of residence:Netherlands
Address:3, Sparrenlaan, 8162 Cx Epe, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joan De Jong
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Dutch
Country of residence:Netherlands
Address:78, Donkereweg, 4137 Nm Noordgouwe, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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