W J COMPONENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0BT

Company number 06359106
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address UNIT 8, RIX ROAD, HULL, HU7 0BT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of W J COMPONENTS LIMITED are www.wjcomponents.co.uk, and www.w-j-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. W J Components Limited is a Private Limited Company. The company registration number is 06359106. W J Components Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of W J Components Limited is Unit 8 Rix Road Hull Hu7 0bt. . BULLEMENT, Daniel James is a Secretary of the company. EGGLESTON, Edward Mark is a Director of the company. Secretary EGGLESTON, Helen Claire has been resigned. Secretary WILDE, Robert Edward has been resigned. Secretary WILSON, David Ernest has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BULLEMENT, Daniel James
Appointed Date: 01 September 2015
Director
EGGLESTON, Edward Mark
Appointed Date: 03 September 2007
58 years old

Resigned Directors

Secretary
EGGLESTON, Helen Claire
Resigned: 21 December 2007
Appointed Date: 03 September 2007
Secretary
WILDE, Robert Edward
Resigned: 01 September 2015
Appointed Date: 14 September 2011
Secretary
WILSON, David Ernest
Resigned: 14 September 2011
Appointed Date: 21 December 2007

Persons With Significant Control

Mark Eggleston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

W J COMPONENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Amended total exemption small company accounts made up to 31 December 2014
29 Apr 2016
Satisfaction of charge 2 in full
29 Mar 2016
Registration of charge 063591060006, created on 22 March 2016
...
... and 32 more events
10 Jan 2008
Ad 21/12/07--------- £ si 35@1=35 £ ic 100/135
10 Jan 2008
Secretary resigned
10 Jan 2008
Registered office changed on 10/01/08 from: 145 sculcoates lane hull east yorkshire HU5 1RU
10 Jan 2008
New secretary appointed
03 Sep 2007
Incorporation

W J COMPONENTS LIMITED Charges

22 March 2016
Charge code 0635 9106 0006
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 March 2016
Charge code 0635 9106 0005
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Debenture…
9 July 2015
Charge code 0635 9106 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Chamber Acorn Fund (Humber) LTD
Description: Contains fixed charge…
31 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hull Business Development Fund LTD
Description: Double vacuum tank with pump set and PLC controller, edge…
8 April 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 29 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Hull Business Development Fund Limited
Description: Equipment being lockformer WJ001, seamer WJ004, rollers…

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