UKBizDB.co.uk

WJG DISTRIBUTION LIMITED

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

This company is commonly known as Wjg Distribution Limited. The company was founded 19 years ago and was given the registration number 05481917. The firm's registered office is in AYLESBURY. You can find them at Unit 6 College Road North Business Park, Aston Clinton, Aylesbury, Buckinghamshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:WJG DISTRIBUTION LIMITED
Company Number:05481917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 6 College Road North Business Park, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, College Road North Business Park, Aston Clinton, Aylesbury, HP22 5EZ

Secretary21 June 2005Active
Unit 6, College Road North Business Park, Aston Clinton, Aylesbury, HP22 5EZ

Director21 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 June 2005Active

People with Significant Control

Mr Wayne Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Unit 6, College Road North Business Park, Aylesbury, HP22 5EZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

Download
2024-02-27Persons with significant control

Change to a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-09-20Officers

Change person secretary company with change date.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Officers

Change person secretary company with change date.

Download
2019-06-28Officers

Change person director company with change date.

Download
2019-03-30Accounts

Change account reference date company previous shortened.

Download
2018-06-16Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type micro entity.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-24Accounts

Accounts with accounts type micro entity.

Download
2015-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.