WJL GROUP LIMITED
ADAMSWAY, MANSFIELD NG18 4FW- Active
- Private Limited Company
- Company No. 09382548
- Last Updated: 01 Mar 2024
Company Profile
WJL GROUP LIMITED was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in MANSFIELD. WJL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 28 days.
| Name | WJL GROUP LIMITED |
|---|---|
| Company number | 09382548 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAMSWAY MANSFIELD NG18 4FW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Miles Jonathan Hilton Linney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Steven Linney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Charles Harwood Cash Linney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WJL GROUP LIMITED | 12 Jan 2015 |
| CASTLEGATE 731 LIMITED | 14 Sep 2015 |