WJL GROUP LIMITED
MANSFIELD CASTLEGATE 731 LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 4FW

Company number 09382548
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG18 4FW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Gordon Fryett as a director on 13 January 2017; Appointment of Mr Paul Biddle as a director on 13 January 2017; Appointment of Mr Robert Roy Neilson Munro as a director on 13 January 2017. The most likely internet sites of WJL GROUP LIMITED are www.wjlgroup.co.uk, and www.wjl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 4.4 miles; to Hucknall Rail Station is 6.5 miles; to Bulwell Rail Station is 9.1 miles; to Burton Joyce Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wjl Group Limited is a Private Limited Company. The company registration number is 09382548. Wjl Group Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Wjl Group Limited is Adamsway Mansfield Nottinghamshire United Kingdom Ng18 4fw. . DRAKE, Carl Darren is a Secretary of the company. BIDDLE, Paul Richard is a Director of the company. FRYETT, Gordon is a Director of the company. LINNEY, Charles Harwood Cash is a Director of the company. LINNEY, Miles Jonathan Hilton is a Director of the company. LINNEY, Nicholas Steven is a Director of the company. MUNRO, Robert Roy Neilson is a Director of the company. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DRAKE, Carl Darren
Appointed Date: 18 May 2015
Director
BIDDLE, Paul Richard
Appointed Date: 13 January 2017
80 years old
Director
FRYETT, Gordon
Appointed Date: 13 January 2017
72 years old
Director
LINNEY, Charles Harwood Cash
Appointed Date: 18 May 2015
45 years old
Director
LINNEY, Miles Jonathan Hilton
Appointed Date: 18 May 2015
58 years old
Director
LINNEY, Nicholas Steven
Appointed Date: 18 May 2015
73 years old
Director
MUNRO, Robert Roy Neilson
Appointed Date: 13 January 2017
81 years old

Resigned Directors

Director
TAI, Dominique Christiane
Resigned: 18 May 2015
Appointed Date: 12 January 2015
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 18 May 2015
Appointed Date: 12 January 2015

Persons With Significant Control

Mr Nicholas Steven Linney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Miles Jonathan Hilton Linney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Charles Harwood Cash Linney
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WJL GROUP LIMITED Events

07 Feb 2017
Appointment of Mr Gordon Fryett as a director on 13 January 2017
06 Feb 2017
Appointment of Mr Paul Biddle as a director on 13 January 2017
06 Feb 2017
Appointment of Mr Robert Roy Neilson Munro as a director on 13 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Nov 2016
Group of companies' accounts made up to 1 May 2016
...
... and 25 more events
19 May 2015
Appointment of Mr Charles Harwood Cash Linney as a director on 18 May 2015
19 May 2015
Appointment of Carl Darren Drake as a secretary on 18 May 2015
18 May 2015
Termination of appointment of Dominique Christiane Tai as a director on 18 May 2015
18 May 2015
Termination of appointment of Castlegate Directors Limited as a director on 18 May 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WJL GROUP LIMITED Charges

15 February 2016
Charge code 0938 2548 0014
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 February 2016
Charge code 0938 2548 0013
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All those parts of title number NT310764 shown edged red on…
11 June 2015
Charge code 0938 2548 0006
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property being land lying to the north west of…
11 June 2015
Charge code 0938 2548 0005
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property being land and buildings at the south…
11 June 2015
Charge code 0938 2548 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property being land and buildings on the north…
11 June 2015
Charge code 0938 2548 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property being alston, bellamy road, mansfield;…
11 June 2015
Charge code 0938 2548 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property being unit 26, dicker mill, hertford;…
11 June 2015
Charge code 0938 2548 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property being orchard house, bellamy road…
30 June 2011
Legal mortgage
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Premises at bellamy road mansfield t/n NG290092, NT108550…
29 June 2011
Legal mortgage
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Orchard house bellamy road mansfield t/n NT270293 with the…
29 June 2011
Legal mortgage
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 bellamy road mansfield t/n NT254801WITH the benefit of…
29 June 2011
Legal mortgage
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tsdl building bellamy road mansfield t/nos NT271657…
29 June 2011
Legal mortgage
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Warehouse at bellamy road mansfield notts t/nos NT194473…
29 June 2011
Legal mortgage
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 and 26-29 dicker mill hertford t/nos HD232814, HD232908…

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