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WJR HOLDINGS LIMITED

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

This company is commonly known as Wjr Holdings Limited. The company was founded 17 years ago and was given the registration number 06208798. The firm's registered office is in LONDON. You can find them at Resolve Partners Limited 22 York Buildings, John Adam Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WJR HOLDINGS LIMITED
Company Number:06208798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 2007
End of financial year:31 May 2015
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Secretary26 April 2013Active
Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Director25 May 2007Active
Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Director25 May 2007Active
Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Director25 May 2007Active
The Control Tower, Roseland Business Park, Long Bennington Newark, NG23 5FF

Secretary25 May 2007Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Secretary11 April 2007Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Director11 April 2007Active

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
2021-02-10Gazette

Gazette dissolved liquidation.

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2020-11-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-19Address

Change registered office address company with date old address new address.

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2017-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-09-01Address

Change registered office address company with date old address new address.

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2016-04-22Capital

Capital name of class of shares.

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2016-04-22Capital

Capital alter shares subdivision.

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2016-04-22Resolution

Resolution.

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2016-04-20Address

Change registered office address company with date old address new address.

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2016-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-20Resolution

Resolution.

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2016-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2016-03-05Mortgage

Mortgage satisfy charge full.

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2016-01-22Accounts

Accounts with accounts type small.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type full.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Mortgage

Mortgage create with deed with charge number.

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2013-10-25Officers

Appoint person secretary company with name.

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