This company is commonly known as Wj (group) Limited. The company was founded 13 years ago and was given the registration number 07441756. The firm's registered office is in NEWCASTLE. You can find them at Unit 7, Brock Way, Newcastle, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WJ (GROUP) LIMITED |
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Company Number | : | 07441756 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2010 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 7, Brock Way, Newcastle, ST5 6AZ | Director | 08 March 2021 | Active |
Unit 7, Brock Way, Newcastle, United Kingdom, ST5 6AZ | Director | 16 November 2010 | Active |
Unit 7, Brock Way, Newcastle, ST5 6AZ | Director | 30 November 2015 | Active |
Unit 7, Brock Way, Newcastle, United Kingdom, ST5 6AZ | Director | 16 November 2010 | Active |
Unit 7, Brock Way, Newcastle, United Kingdom, ST5 6AZ | Secretary | 15 July 2011 | Active |
Unit 7, Brock Way, Newcastle, ST5 6AZ | Secretary | 29 March 2019 | Active |
Wj Group Infrastructure Limited | ||
Notified on | : | 22 December 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 7, Brock Way, Newcastle, United Kingdom, ST5 6AZ |
Nature of control | : |
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Mr Wayne Douglas Johnston | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Address | : | Unit 7, Brock Way, Newcastle, ST5 6AZ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-09-22 | Accounts | Accounts with accounts type full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-04 | Accounts | Accounts with accounts type full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type group. | Download |
2021-07-09 | Officers | Termination secretary company with name termination date. | Download |
2021-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-17 | Officers | Appoint person director company with name date. | Download |
2021-04-14 | Resolution | Resolution. | Download |
2021-02-20 | Incorporation | Memorandum articles. | Download |
2021-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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