WJC LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 04348447
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address ELIZABETH HOUSE, QUEEN STREET, LEEDS, ENGLAND, LS1 2TW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of WJC LIMITED are www.wjc.co.uk, and www.wjc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wjc Limited is a Private Limited Company. The company registration number is 04348447. Wjc Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Wjc Limited is Elizabeth House Queen Street Leeds England Ls1 2tw. . HOUSTON, William Terence is a Director of the company. Secretary CALDWELL, Margaret has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ARNOLD, Angela Margaret has been resigned. Director ARNOLD, Angela Margaret has been resigned. Director CALDWELL, Keith has been resigned. Director CALDWELL, Margaret has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HOUSTON, William Terence
Appointed Date: 14 August 2015
83 years old

Resigned Directors

Secretary
CALDWELL, Margaret
Resigned: 15 October 2010
Appointed Date: 07 January 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
ARNOLD, Angela Margaret
Resigned: 14 August 2015
Appointed Date: 15 March 2010
69 years old
Director
ARNOLD, Angela Margaret
Resigned: 25 June 2009
Appointed Date: 07 January 2002
69 years old
Director
CALDWELL, Keith
Resigned: 11 July 2014
Appointed Date: 07 January 2002
97 years old
Director
CALDWELL, Margaret
Resigned: 15 October 2010
Appointed Date: 07 January 2002
99 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr William Terence Houston
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Plastics Industries Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WJC LIMITED Events

29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
First Gazette notice for compulsory strike-off
24 Mar 2017
Confirmation statement made on 7 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,002
...
... and 45 more events
11 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
New director appointed
11 Jan 2002
Secretary resigned
11 Jan 2002
Director resigned
07 Jan 2002
Incorporation

WJC LIMITED Charges

15 July 2014
Charge code 0434 8447 0003
Delivered: 19 July 2014
Status: Outstanding
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Description: Contains fixed charge…
26 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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