WJL GROUP LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
WJL GROUP LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
WJL GROUP LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09382548. The accounts status is GROUP and accounts are next due on 31/01/2025.
WJL GROUP LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09382548. The accounts status is GROUP and accounts are next due on 31/01/2025.
WJL GROUP LIMITED - MANSFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ADAMSWAY
MANSFIELD
NOTTINGHAMSHIRE
NG18 4FW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 731 LIMITED (until 14/09/2015)
CASTLEGATE 731 LIMITED (until 14/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILES JONATHAN HILTON LINNEY | Apr 1967 | British | Director | 2015-05-18 | CURRENT |
MR PAUL RICHARD BIDDLE | Jul 1945 | British | Director | 2017-01-13 | CURRENT |
MR GORDON FRYETT | Nov 1953 | Scottish | Director | 2017-01-13 | CURRENT |
MR NICHOLAS STEVEN LINNEY | May 1952 | British | Director | 2015-05-18 | CURRENT |
MR CHARLES HARWOOD CASH LINNEY | Dec 1979 | British | Director | 2015-05-18 | CURRENT |
MR SHAUN FINN | Secretary | 2018-05-25 | CURRENT | ||
ROBERT ROY NEILSON MUNRO | Nov 1944 | British | Director | 2017-01-13 UNTIL 2018-01-12 | RESIGNED |
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2015-01-12 UNTIL 2015-05-18 | RESIGNED | ||
MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2015-01-12 UNTIL 2015-05-18 | RESIGNED |
CARL DARREN DRAKE | Secretary | 2015-05-18 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Steven Linney | 2016-04-06 | 5/1952 | Mansfield |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors |
Mr Miles Jonathan Hilton Linney | 2016-04-06 | 4/1967 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Charles Harwood Cash Linney | 2016-04-06 | 12/1979 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |