WJR HOLDINGS LIMITED
LONDON GELLAW 144 LIMITED


Company number 06208798
Status Liquidation
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address RESOLVE PARTNERS, 48 WARWICK STREET, LONDON, WIB 5NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016; Change of share class name or designation; Sub-division of shares on 29 March 2016. The most likely internet sites of WJR HOLDINGS LIMITED are www.wjrholdings.co.uk, and www.wjr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Wjr Holdings Limited is a Private Limited Company. The company registration number is 06208798. Wjr Holdings Limited has been working since 11 April 2007. The present status of the company is Liquidation. The registered address of Wjr Holdings Limited is Resolve Partners 48 Warwick Street London Wib 5nl. . ROSE, William Frederick is a Secretary of the company. ROSE, John George is a Director of the company. ROSE, Rebecca is a Director of the company. ROSE, William Frederick is a Director of the company. Secretary HOCKENHULL, Clare Denise has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSE, William Frederick
Appointed Date: 26 April 2013
Director
ROSE, John George
Appointed Date: 25 May 2007
44 years old
Director
ROSE, Rebecca
Appointed Date: 25 May 2007
46 years old
Director
ROSE, William Frederick
Appointed Date: 25 May 2007
42 years old

Resigned Directors

Secretary
HOCKENHULL, Clare Denise
Resigned: 26 April 2013
Appointed Date: 25 May 2007
Secretary
CRESCENT HILL LIMITED
Resigned: 25 May 2007
Appointed Date: 11 April 2007
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 25 May 2007
Appointed Date: 11 April 2007

WJR HOLDINGS LIMITED Events

01 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016
22 Apr 2016
Change of share class name or designation
22 Apr 2016
Sub-division of shares on 29 March 2016
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 29/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB England to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016
...
... and 42 more events
13 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007
Company name changed gellaw 144 LIMITED\certificate issued on 15/05/07
11 Apr 2007
Incorporation

WJR HOLDINGS LIMITED Charges

25 October 2013
Charge code 0620 8798 0001
Delivered: 7 November 2013
Status: Satisfied on 5 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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