WJ SOUTH WEST LIMITED
WELLINGTON WJ ROADMARKINGS (SW) LIMITED

Hellopages » Somerset » Taunton Deane » TA21 9AD

Company number 07931973
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address TREMAYNE HOUSE WESTPARK, CHELSTON, WELLINGTON, SOMERSET, ENGLAND, TA21 9AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of WJ SOUTH WEST LIMITED are www.wjsouthwest.co.uk, and www.wj-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Taunton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wj South West Limited is a Private Limited Company. The company registration number is 07931973. Wj South West Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Wj South West Limited is Tremayne House Westpark Chelston Wellington Somerset England Ta21 9ad. . BAYLEY, Nigel 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 "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAYLEY, Nigel
Appointed Date: 01 February 2012

Director
JOHNSTON, Wayne Douglas
Appointed Date: 01 February 2012
58 years old

Director
TREVELYAN, Terry John
Appointed Date: 01 February 2012
57 years old

Director
WEBB, Martin
Appointed Date: 01 February 2012
57 years old

Persons With Significant Control

Wj (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WJ SOUTH WEST LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200

22 Sep 2015
Registered office address changed from Western House Cook Way Bindon Road Taunton Somerset TA2 6BJ to Tremayne House Westpark Chelston Wellington Somerset TA21 9AD on 22 September 2015
22 Sep 2015
Director's details changed for Martin Webb on 22 September 2015
...
... and 17 more events
06 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

04 May 2012
Current accounting period shortened from 28 February 2013 to 31 January 2013
19 Apr 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Particulars of a mortgage or charge / charge no: 2
01 Feb 2012
Incorporation

WJ SOUTH WEST LIMITED Charges

27 February 2015
Charge code 0793 1973 0003
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 cheslton wellington somerset part of title number…
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…
18 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…