WJ GROUP INFRASTRUCTURE LIMITED
| Status | ACTIVE |
| Company No. | 13059508 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2020 |
| Age | 3 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
WJ GROUP INFRASTRUCTURE LIMITED is an active private limited company with number 13059508. It was incorporated 3 years, 5 months, 18 days ago, on 03 December 2020. The company address is Unit 7 Brock Way, Newcastle, ST5 6AZ, Staffordshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 17 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Enterprise Infrastructure 2 Limited
Change date: 2022-02-17
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robin Lawley
Appointment date: 2023-10-17
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Address
Type: AD01
New address: Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ
Change date: 2022-12-20
Old address: 17 Grosvenor Street London W1K 4QG United Kingdom
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-23
Officer name: Mr Simon Matthis Tabellion
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-23
Officer name: Mr David James Benwell Taylor-Smith
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-15
Officer name: Edmund James Aldous Buckley
Documents
Certificate change of name company
Date: 17 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed enterprise infrastructure 3 LIMITED\certificate issued on 17/02/22
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2021
Action Date: 15 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-15
Charge number: 130595080002
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-08
Officer name: Mr Gregory Mark Andrews
Documents
Appoint person director company with name date
Date: 28 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-18
Officer name: Mr Martin Webb
Documents
Appoint person director company with name date
Date: 28 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry John Trevelyan
Appointment date: 2021-03-18
Documents
Appoint person director company with name date
Date: 28 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-18
Officer name: Mr Wayne Douglas Johnston
Documents
Change account reference date company current extended
Date: 28 Mar 2021
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-01-31
Documents
Capital allotment shares
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 83,233,833 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130595080001
Charge creation date: 2020-12-18
Documents
Some Companies
A & N PROPERTY MANAGEMENT LIMITED
8 DEVONSHIRE COURT,YORK,YO30 5PQ
| Number: | 09337741 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALPHA PLUS INTERNATIONAL LIMITED
UNIT 1 ENIGMA BUILDING,MILTON KEYNES,MK1 1HW
| Number: | 05441990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,NORTH FINCHLEY,N12 0DR
| Number: | 07420732 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ED BROKING HOLDINGS (2016) LIMITED
52 LEADENHALL STREET,LONDON,EC3A 2EB
| Number: | 02767989 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALEXANDER HOUSE MINDENHALL COURT,STEVENAGE,SG1 3UN
| Number: | 05713032 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST TULLOS INDUSTRIAL ESTATE,ABERDEEN,AB12 3AY
| Number: | SC195403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |