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WJ SOUTH LIMITED

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

This company is commonly known as Wj South Limited. The company was founded 30 years ago and was given the registration number 02912949. 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 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WJ SOUTH LIMITED
Company Number:02912949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities 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
Brook Farm, Drayton Road Newton Longville, Milton Keynes, MK17 0BH

Secretary14 March 2007Active
36 Priory Lane, Penwortham, Preston, PR1 0AR

Secretary19 March 1994Active
Brook Farm, Drayton Road Newton Longville, Milton Keynes, MK17 0BH

Secretary29 March 2019Active
6 Rotten Row, Great Brickhill, Milton Keynes, MK17 9BA

Secretary01 March 1995Active
Lowick Gate, Siskin Drive, Coventry, CV3 4FJ

Secretary14 March 2007Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 March 1994Active
55 High Street South, Stewkley, LU7 0HP

Director10 March 2002Active
6 Rotten Row, Great Brickhill, Milton Keynes, MK17 9BA

Director19 March 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 March 1994Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 percent
Wj (Group) Limited
Notified on:06 April 2016
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

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 (7 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
2023-10-02Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-07-09Officers

Termination secretary company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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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.

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2021-03-29Incorporation

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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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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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.

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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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2020-10-27Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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