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 - MANSFIELD

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LINNEY PRINT LIMITED NOTTINGHAMSHIRE Active DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.
LINNEY DIRECT LIMITED NOTTINGHAMSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
LINNEY DESIGN LIMITED NOTTINGHAMSHIRE Active DORMANT 74100 - specialised design activities
LINNEY GROUP LIMITED NOTTINGHAMSHIRE Active DORMANT 18129 - Printing n.e.c.
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LINNEY CREATE LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINNEY EVALUATE LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINNEY MAKE LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company