W.J. HOLDINGS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9QN

Company number 02481568
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address UNIT 4 PHOENIX PARK, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV7 9QN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Ruth Jasmine Thompson as a secretary on 1 April 2017; Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016. The most likely internet sites of W.J. HOLDINGS LIMITED are www.wjholdings.co.uk, and www.w-j-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. W J Holdings Limited is a Private Limited Company. The company registration number is 02481568. W J Holdings Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of W J Holdings Limited is Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry England Cv7 9qn. . ISAACS, Paul is a Director of the company. PARSONS, Kevin John is a Director of the company. POOLE, Stephen Clive is a Director of the company. Secretary BODEN, Charlotte has been resigned. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary MILLS, Gerald Keith has been resigned. Secretary THOMPSON, Ruth Jasmine has been resigned. Secretary TUCKER, David Andrew has been resigned. Secretary WALLIN, David John has been resigned. Director ARMSTRONG, Raymond has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Director COWLAN, Madeline Lorraine has been resigned. Director FOSTER, Stewart Sidney has been resigned. Director JEFFORD, Raymond has been resigned. Director JEFFORD, Wendy Raymonde has been resigned. Director MARSHALL, Allan Richard has been resigned. Director SWAIN, Charles Joseph has been resigned. Director SWAIN, Leslie Christopher has been resigned. Director WALLIN, David John has been resigned. Director WALLIN, Pauline Anne has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ISAACS, Paul
Appointed Date: 29 October 2014
64 years old
Director
PARSONS, Kevin John
Appointed Date: 23 February 2001
58 years old
Director
POOLE, Stephen Clive

71 years old

Resigned Directors

Secretary
BODEN, Charlotte
Resigned: 22 January 2015
Appointed Date: 28 November 2012
Nominee Secretary
BRISTOW, Gillian
Resigned: 30 June 1992
Secretary
MILLS, Gerald Keith
Resigned: 01 April 2011
Appointed Date: 22 December 2006
Secretary
THOMPSON, Ruth Jasmine
Resigned: 01 April 2017
Appointed Date: 03 February 2016
Secretary
TUCKER, David Andrew
Resigned: 31 December 2015
Appointed Date: 22 January 2015
Secretary
WALLIN, David John
Resigned: 22 December 2006
Director
ARMSTRONG, Raymond
Resigned: 31 August 2016
Appointed Date: 26 March 2007
59 years old
Nominee Director
BRISTOW, Gillian
Resigned: 30 June 1992
92 years old
Director
COWLAN, Madeline Lorraine
Resigned: 30 June 1992
Director
FOSTER, Stewart Sidney
Resigned: 31 July 2016
Appointed Date: 26 March 2007
66 years old
Director
JEFFORD, Raymond
Resigned: 10 January 2002
77 years old
Director
JEFFORD, Wendy Raymonde
Resigned: 17 January 2001
Appointed Date: 10 August 1998
77 years old
Director
MARSHALL, Allan Richard
Resigned: 01 August 1998
77 years old
Director
SWAIN, Charles Joseph
Resigned: 29 January 1993
Appointed Date: 14 May 1991
102 years old
Director
SWAIN, Leslie Christopher
Resigned: 30 June 1992
Appointed Date: 14 May 1991
77 years old
Director
WALLIN, David John
Resigned: 22 December 2006
80 years old
Director
WALLIN, Pauline Anne
Resigned: 22 December 2006
Appointed Date: 10 August 1998
72 years old

Persons With Significant Control

Ensco 1067 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.J. HOLDINGS LIMITED Events

05 Apr 2017
Termination of appointment of Ruth Jasmine Thompson as a secretary on 1 April 2017
27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Nov 2016
Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016
01 Nov 2016
Satisfaction of charge 024815680015 in full
01 Nov 2016
Satisfaction of charge 024815680014 in full
...
... and 137 more events
16 May 1991
Registered office changed on 16/05/91 from: castle formations LTD po box 95 tarporley cheshire CH6 obh
16 Jul 1990
Company name changed cambergate contracts LIMITED\certificate issued on 17/07/90
30 Apr 1990
Secretary resigned;director resigned
30 Apr 1990
Registered office changed on 30/04/90 from: 28 kings parade soham ely cambs CB7 5AR
15 Mar 1990
Incorporation

W.J. HOLDINGS LIMITED Charges

27 March 2015
Charge code 0248 1568 0015
Delivered: 31 March 2015
Status: Satisfied on 1 November 2016
Persons entitled: Hampshire Trust Bank, Trading Name of Hampshire Trust PLC
Description: 1. by way of fixed charge ("the fixed charge"):. I. All…
27 March 2015
Charge code 0248 1568 0014
Delivered: 31 March 2015
Status: Satisfied on 1 November 2016
Persons entitled: Hampshire Trust Bank, Trading Name of Hampshire Trust PLC
Description: Contains fixed charge…
29 October 2014
Charge code 0248 1568 0013
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Eric Jones (As Security Trustee for the Loan Note Holders)
Description: Generic references only…
3 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 11 June 2015
Persons entitled: Close Invoice Finance Limited
Description: F/H unit 4 phoenix park estate bayton road exhall coventry…
25 August 2006
Assignment of rental income
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from unit 4 phoenix park estate bayton road…
25 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 4 phoenix park estate bayton road exhall coventry.
27 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 25 August 2006
Persons entitled: Close Invoice Finance Limited
Description: All that freehold property known as unit 4 phoenix park…
27 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 25 August 2006
Persons entitled: Close Invoice Finance Limited
Description: All that freehold property known as unit 6 pheonix park…
27 May 2002
Charge by way of debenture
Delivered: 28 May 2002
Status: Satisfied on 7 May 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 6 phoenix park bayton road…
12 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H allmacadams house old london road twineham west sussex…
11 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Satisfied on 22 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 phoenix park bayton road exhall…
31 October 1995
Legal mortgage
Delivered: 15 November 1995
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 phoenix park, bayton road, exhall…
31 October 1995
Legal mortgage
Delivered: 15 November 1995
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5 phoenix park bayton road exhall…
15 May 1991
Mortgage debenture
Delivered: 28 May 1991
Status: Satisfied on 25 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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