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WJ PRODUCTS LIMITED

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

This company is commonly known as Wj Products Limited. The company was founded 24 years ago and was given the registration number 03971816. The firm's registered office is in MILTON KEYNES. You can find them at Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WJ PRODUCTS LIMITED
Company Number:03971816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Farm, Drayton Road Newton Longville, Milton Keynes, MK17 0BH

Director08 March 2021Active
Eggmarsh Farm, Newtown Road, Biddulph Park, ST8 7SW

Director14 March 2007Active
18 Camborne Close, Congleton, CW12 3BG

Secretary14 March 2007Active
Brook Farm, Drayton Road Newton Longville, Milton Keynes, MK17 0BH

Secretary29 March 2019Active
179b High Street North, Stewkley, Leighton Buzzard, MK17 9DE

Secretary03 May 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 April 2000Active
11 Millhouse Estate, Thringstone, Coalville, LE67 8NJ

Director24 November 2003Active
6 Rotten Row, Great Brickhill, Milton Keynes, MK17 9BA

Director03 May 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director13 April 2000Active

People with Significant Control

Wj (Group) Ltd
Notified on:03 April 2018
Status:Active
Country of residence:England
Address:Unit 7, Brock Way, Newcastle, England, ST5 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wayne Douglas Johnston
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Brook Farm, Milton Keynes, MK17 0BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Accounts

Accounts with accounts type full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-07-09Officers

Termination secretary company with name termination date.

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2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-03Incorporation

Memorandum articles.

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2021-02-25Resolution

Resolution.

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2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage satisfy charge full.

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2020-12-23Mortgage

Mortgage satisfy charge full.

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2020-12-23Mortgage

Mortgage satisfy charge full.

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2020-12-23Mortgage

Mortgage satisfy charge full.

Download
2020-12-23Mortgage

Mortgage satisfy charge full.

Download
2020-12-23Mortgage

Mortgage satisfy charge full.

Download
2020-10-27Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type small.

Download
2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Appoint person secretary company with name date.

Download

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