WJS FINANCE (2) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 07809972
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 25 April 2015. The most likely internet sites of WJS FINANCE (2) LIMITED are www.wjsfinance2.co.uk, and www.wjs-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wjs Finance 2 Limited is a Private Limited Company. The company registration number is 07809972. Wjs Finance 2 Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Wjs Finance 2 Limited is The Riverside Building Livingstone Road Hessle East Yorkshire Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. OUGHTRED, Nicholas Alwyn Mclaren is a Director of the company. SOUTAR, Norman Graeme Scott is a Director of the company. URMSTON, Gary Martin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
URMSTON, Gary Martin
Appointed Date: 28 November 2011
Director
OUGHTRED, Nicholas Alwyn Mclaren
Appointed Date: 06 July 2013
65 years old
Director
SOUTAR, Norman Graeme Scott
Appointed Date: 14 October 2011
65 years old
Director
URMSTON, Gary Martin
Appointed Date: 14 October 2011
58 years old

Persons With Significant Control

William Jackson And Son Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

WJS FINANCE (2) LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jan 2016
Full accounts made up to 25 April 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
08 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ (The "transaction") be effected under or pursuant to (the "documents") and perform its obligations in relation to the transaction. Directors authorised to pass and implement such resolutions as they think fit including approval and execution of the documents. 24/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 10 more events
05 Nov 2012
Annual return made up to 14 October 2012 with full list of shareholders
30 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012
Statement of capital following an allotment of shares on 16 January 2012
  • GBP 100
02 Dec 2011
Appointment of Mr Gary Martin Urmston as a secretary
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WJS FINANCE (2) LIMITED Charges

24 April 2015
Charge code 0780 9972 0002
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0780 9972 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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