WJ (GROUP) LIMITED
NEWCASTLE WJ LINKLINE GROUP LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AZ

Company number 07441756
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address UNIT 7, BROCK WAY, NEWCASTLE, STAFFORDSHIRE, ST5 6AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 30 November 2015 GBP 211.11 . The most likely internet sites of WJ (GROUP) LIMITED are www.wjgroup.co.uk, and www.wj-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wj Group Limited is a Private Limited Company. The company registration number is 07441756. Wj Group Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Wj Group Limited is Unit 7 Brock Way Newcastle Staffordshire St5 6az. . BAYLEY, Nigel John is a Secretary of the company. JOHNSTON, Wayne Douglas is a Director of the company. TREVELYAN, Terry John is a Director of the company. WEBB, Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAYLEY, Nigel John
Appointed Date: 15 July 2011
Director
JOHNSTON, Wayne Douglas
Appointed Date: 16 November 2010
58 years old
Director
TREVELYAN, Terry John
Appointed Date: 30 November 2015
57 years old
Director
WEBB, Martin
Appointed Date: 16 November 2010
58 years old

Persons With Significant Control

Mr Wayne Douglas Johnston
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WJ (GROUP) LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 January 2016
04 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 211.11
04 Jan 2016
Appointment of Mr Terry John Trevelyan as a director on 30 November 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 190
...
... and 15 more events
07 Apr 2011
Particulars of a mortgage or charge / charge no: 2
07 Apr 2011
Particulars of a mortgage or charge / charge no: 1
01 Mar 2011
Sub-division of shares on 11 February 2011
07 Feb 2011
Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ United Kingdom on 7 February 2011
16 Nov 2010
Incorporation

WJ (GROUP) LIMITED Charges

18 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2011
An omnibus guarantee and set-off agreement
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 April 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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