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W.J. HOLDINGS LIMITED

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

This company is commonly known as W.j. Holdings Limited. The company was founded 34 years ago and was given the registration number 02481568. The firm's registered office is in COVENTRY. You can find them at Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:W.J. HOLDINGS LIMITED
Company Number:02481568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, England, CV7 9QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Darley Green Road, Knowle, Solihull, England, B93 8PU

Director29 October 2014Active
80, Caroline Street, Birmingham, England, B3 1UP

Secretary28 November 2012Active
28 Kings Parade, Soham, Ely, CB7 5AR

Nominee Secretary-Active
Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, England, CV7 9QN

Secretary14 July 2017Active
Unit 4, Phoenix Park Industrial Estate, Bayton Road Exhall, CV7 9QN

Secretary22 December 2006Active
Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, England, CV7 9QN

Secretary03 February 2016Active
The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, United Kingdom, SY10 0JS

Secretary22 January 2015Active
21 High Street, Kenilworth, CV8 1LY

Secretary-Active
Yorke House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director26 March 2007Active
28 Kings Parade, Soham, Ely, CB7 5AR

Nominee Director-Active
26 Sedge Fenn Lakenheath, Brandon, IP27

Director-Active
Yorke House, Arleston Way, Shirley, Solihull, England, B90 4LH

Director26 March 2007Active
11 Oak Close, Towcester, NN12 6BN

Director-Active
11 Oak Close, Towcester, NN12 6BN

Director10 August 1998Active
14 Broad Street, Syresham, Brackley, NN13 5HS

Director-Active
Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, England, CV7 9QN

Director23 February 2001Active
Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, England, CV7 9QN

Director-Active
Elliot Clan, 20 Rawlins Close Tyford, Banbury, OX17 3HS

Director14 May 1991Active
The Grange, Chacombe, Banbury, OX17 2EL

Director14 May 1991Active
21 High Street, Kenilworth, CV8 1LY

Director-Active
21 High Street, Kenilworth, CV8 1LY

Director10 August 1998Active

People with Significant Control

Ensco 1067 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Phoenix Park, Coventry, England, CV7 9QN
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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