WJXTD LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
WJXTD LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
WJXTD LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963505. The accounts status is GROUP and accounts are next due on 30/06/2018.
WJXTD LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963505. The accounts status is GROUP and accounts are next due on 30/06/2018.
WJXTD LIMITED - BRENTWOOD
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2016 | 30/06/2018 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
M.J. FERGUSON LIMITED (until 04/04/2018)
M.J. FERGUSON LIMITED (until 04/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2017 | 31/08/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN WILLIAM DALE | Aug 1959 | British | Director | 1999-01-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-31 UNTIL 1994-08-31 | RESIGNED | ||
| MARK LEON PYKERMAN | Apr 1958 | British | Director | 1994-08-31 UNTIL 2018-03-20 | RESIGNED |
| MR ALAN JOSEPH PYKERMAN | Feb 1935 | British | Director | 1994-08-31 UNTIL 1995-03-09 | RESIGNED |
| MR GERARD STEPHEN GREEN | Aug 1954 | British | Director | 2008-01-09 UNTIL 2015-02-19 | RESIGNED |
| MRS CHRISTINE SALLY GILBERT | Apr 1975 | British | Director | 2014-08-13 UNTIL 2016-08-22 | RESIGNED |
| MR CHRISTOPHER JOHN GATES | Oct 1956 | British | Director | 1999-01-01 UNTIL 2003-03-28 | RESIGNED |
| SHEILA CHRISTINE FERGUSON | May 1958 | British | Director | 1994-08-31 UNTIL 2018-03-20 | RESIGNED |
| MALCOLM FERGUSON | Sep 1958 | British | Director | 1994-08-31 UNTIL 2016-11-15 | RESIGNED |
| GREGORY CHARLES CAYZER | Aug 1957 | British | Director | 2006-07-17 UNTIL 2008-11-12 | RESIGNED |
| MR COLIN NEIL CADWALLADER | Jul 1958 | British | Director | 2014-08-13 UNTIL 2015-10-08 | RESIGNED |
| MALCOLM FERGUSON | Sep 1958 | British | Secretary | 1994-08-31 UNTIL 2016-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sheila Ferguson | 2016-04-06 | 5/1958 | Brentwood Essex | Ownership of shares 25 to 50 percent |
| Mr Malcolm James Ferguson | 2016-04-06 | 9/1958 | Brentwood Essex | Ownership of shares 25 to 50 percent |
| Mr Ian William Dale | 2016-04-06 | 8/1959 | Brentwood Essex | Ownership of shares 25 to 50 percent |
| Mr Mark Leon Pykerman | 2016-04-06 | 4/1958 | Brentwood Essex | Ownership of shares 25 to 50 percent |