WJP HOLDINGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8RZ

Company number 05711911
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address LANCASTER HOUSE, WELLINGTON, CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 920 . The most likely internet sites of WJP HOLDINGS LIMITED are www.wjpholdings.co.uk, and www.wjp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blake Street Rail Station is 7.3 miles; to Butlers Lane Rail Station is 8 miles; to Four Oaks Rail Station is 8.8 miles; to Burton-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wjp Holdings Limited is a Private Limited Company. The company registration number is 05711911. Wjp Holdings Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Wjp Holdings Limited is Lancaster House Wellington Crescent Fradley Park Lichfield Staffordshire Ws13 8rz. . PERKINS, Joanne is a Secretary of the company. BACKHOUSE, Paul Simon is a Director of the company. OATES, Martin John is a Director of the company. PERKINS, William John is a Director of the company. SOLEIL, Mark Boyd is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PERKINS, Joanne
Appointed Date: 16 February 2006
Director
BACKHOUSE, Paul Simon
Appointed Date: 05 April 2013
56 years old
Director
OATES, Martin John
Appointed Date: 16 February 2006
57 years old
Director
PERKINS, William John
Appointed Date: 16 February 2006
59 years old
Director
SOLEIL, Mark Boyd
Appointed Date: 16 February 2006
63 years old

Persons With Significant Control

Mr William John Perkins
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WJP HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
16 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 920
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 920
...
... and 26 more events
09 Nov 2006
Memorandum and Articles of Association
25 Jul 2006
Particulars of mortgage/charge
26 Jun 2006
Particulars of contract relating to shares
26 Jun 2006
Ad 15/03/06--------- £ si 919@1=919 £ ic 1/920
16 Feb 2006
Incorporation

WJP HOLDINGS LIMITED Charges

6 June 2011
Legal charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 wellington crescent fradley park lichfield.
17 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied on 7 March 2008
Persons entitled: Barclays Bank PLC
Description: Lancaster house, 5 wellington crescent, fradley park…

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