WJ GROUNDWATER INTERNATIONAL LIMITED
Overview
| Company Name | WJ GROUNDWATER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05266225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUNDWATER INTERNATIONAL LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is WJ GROUNDWATER INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 5, Abbotts Business Park Primrose Hill WD4 8FR Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WJ GROUNDWATER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| W J INSTRUMENTATION LIMITED | Oct 21, 2004 | Oct 21, 2004 |
What are the latest accounts for WJ GROUNDWATER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for WJ GROUNDWATER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Francis Turner as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Dr Gary John Holmes as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Michael Fielden as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 9 Park Road Bushey Hertfordshire WD23 3EE to Unit 5, Abbotts Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on Nov 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of WJ GROUNDWATER INTERNATIONAL 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 | British | 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 | 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 | United Arab Emirates | British | Engineer | 123269840001 | ||||
| LEE, Edwin Robert | Secretary | Rowde House High Street Rowde SN10 2ND Devizes Wiltshire | British | 29818200001 | ||||||
| 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 | |||||
| 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 GROUNDWATER INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 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