WJ MANAGEMENT LIMITED
Overview
| Company Name | WJ MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03402942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WJ MANAGEMENT LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is WJ MANAGEMENT LIMITED located?
| Registered Office Address | Unit 5, Abbotts Business Park Primrose Hill WD4 8FR Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WJ MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WJ MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for WJ MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 41 pages | AA | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Dr Gary John Holmes on Jul 02, 2015 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2016
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2014 | 24 pages | AA | ||||||||||
Who are the officers of WJ MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Stevyn David Michael | Secretary | Primrose Hill WD4 8FR Kings Langley Unit 5, Abbotts Business Park Hertfordshire England | British | 124890860001 | ||||||
| FIELDEN, Richard Michael | Director | Primrose Hill WD4 8FR Kings Langley Unit 5, Abbotts Business Park Hertfordshire England | England | British | Civil Engineer | 86270330002 | ||||
| HARRIS, Stevyn David Michael | Director | Primrose Hill WD4 8FR Kings Langley Unit 5, Abbotts Business Park Hertfordshire England | United Kingdom | British | Accountant | 124890860001 | ||||
| HOLMES, Gary John, Dr | Director | Primrose Hill WD4 8FR Kings Langley Unit 5, Abbotts Business Park Hertfordshire England | England | British | Engineer | 179540650002 | ||||
| ROBERTS, Toby Ouvry Linfield, Dr | Director | Primrose Hill WD4 8FR Kings Langley Unit 5, Abbotts Business Park Hertfordshire England | United Kingdom | British | Civil Engineer | 24237660001 | ||||
| TURNER, Paul Francis | Director | Primrose Hill WD4 8FR Kings Langley Unit 5, Abbotts Business Park Hertfordshire England | United Arab Emirates | British | Engineering | 123269840001 | ||||
| GATT, Michelle Sharon | Secretary | 82 Hillcroft Crescent Oxhey WD19 4NY Watford Hertfordshire | British | 57058490002 | ||||||
| LEE, Edwin Robert | Secretary | Rowde House High Street Rowde SN10 2ND Devizes Wiltshire | British | 29818200001 | ||||||
| SANSON, Donald Alexander | Secretary | 61c South View Road SS7 5NE Benfleet Essex | British | 42699130001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BURDEN, Alan Charles | Director | 26 Meadowbank WD19 4NP Watford Hertfordshire | British | Accountant | 2788890001 | |||||
| FALKINGHAM, Michael | Director | Delphina 3 Doctor Garretts Drive LL32 8GZ Conwy Gwynedd | British | Civil Engineer | 42700070001 | |||||
| PREENE, Martin, Doctor | Director | 16 Aspen Grove Saughall CH1 6AL Chester Cheshire | British | Technical Director | 57058420001 | |||||
| WHITE, James Kerslake, Professor | Director | 17 Ravenscroft Park EN5 4ND Barnet Hertfordshire | British | Civil Engineer | 4550720001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for WJ MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0