WJS UK LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7FB

Company number 05321256
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 3 MOAT HOUSE SQUARE, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7FB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of WJS UK LIMITED are www.wjsuk.co.uk, and www.wjs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cattal Rail Station is 6 miles; to Garforth Rail Station is 8.5 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wjs Uk Limited is a Private Limited Company. The company registration number is 05321256. Wjs Uk Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Wjs Uk Limited is 3 Moat House Square Thorp Arch Wetherby West Yorkshire Ls23 7fb. . BAKER, Christopher John is a Director of the company. BELL, Gavin Fulton is a Director of the company. Secretary BAKER, Matthew Christopher James has been resigned. Secretary BATTY, James Kevin has been resigned. Secretary JOHNSON, Andrew Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BAKER, Christopher John
Appointed Date: 24 December 2004
70 years old
Director
BELL, Gavin Fulton
Appointed Date: 14 September 2009
55 years old

Resigned Directors

Secretary
BAKER, Matthew Christopher James
Resigned: 31 August 2012
Appointed Date: 09 December 2005
Secretary
BATTY, James Kevin
Resigned: 23 March 2005
Appointed Date: 24 December 2004
Secretary
JOHNSON, Andrew Mark
Resigned: 09 December 2005
Appointed Date: 23 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Mr Christopher John Baker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WJS UK LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 34 more events
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
07 Jan 2005
New secretary appointed
07 Jan 2005
New director appointed
24 Dec 2004
Incorporation

WJS UK LIMITED Charges

7 February 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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