WTJ HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWTJ HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06748848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WTJ HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WTJ HOLDINGS LIMITED located?

    Registered Office Address
    Landmark House 556 Leeds Road
    Outwood
    WF1 2DX Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WTJ HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WTJ HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for WTJ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2023

    6 pagesAAMD

    Confirmation statement made on Aug 04, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Registration of charge 067488480005, created on Dec 15, 2023

    3 pagesMR01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    3 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Mar 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 10, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Mar 09, 2022 with updates

    4 pagesCS01

    Who are the officers of WTJ HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Sharon Marie
    Royston Close
    East Ardsley
    WF3 2HL Wakefield
    Lilex
    West Yorkshire
    England
    Secretary
    Royston Close
    East Ardsley
    WF3 2HL Wakefield
    Lilex
    West Yorkshire
    England
    British74306090004
    BELL, Joseph
    Torre Drive
    LS9 7DH Leeds
    2
    England
    Director
    Torre Drive
    LS9 7DH Leeds
    2
    England
    EnglandBritish212388650001
    WOODHEAD, Mark Baines
    372 Bradford Road
    Carr Gate
    WF2 0RA Wakefield
    West Yorkshire
    Director
    372 Bradford Road
    Carr Gate
    WF2 0RA Wakefield
    West Yorkshire
    EnglandBritish5676260001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    134586870001
    THOMPSON, David
    Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    Stone Lea
    West Yorkshire
    United Kingdom
    Director
    Badsworth Court
    Badsworth
    WF9 1NW Pontefract
    Stone Lea
    West Yorkshire
    United Kingdom
    United KingdomBritish1574790001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritish141602060001

    Who are the persons with significant control of WTJ HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Baines Woodhead
    556 Leeds Road
    Outwood
    WF1 2DX Wakefield
    Landmark House
    West Yorkshire
    Apr 06, 2016
    556 Leeds Road
    Outwood
    WF1 2DX Wakefield
    Landmark House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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