WJ GROUP INFRASTRUCTURE LIMITED
Overview
| Company Name | WJ GROUP INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13059508 |
| 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 GROUP INFRASTRUCTURE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WJ GROUP INFRASTRUCTURE LIMITED located?
| Registered Office Address | Unit 7 Brock Way ST5 6AZ Newcastle Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WJ GROUP INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE INFRASTRUCTURE 3 LIMITED | Dec 03, 2020 | Dec 03, 2020 |
What are the latest accounts for WJ GROUP INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WJ GROUP INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for WJ GROUP INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wj Group Holdings Limited as a person with significant control on Dec 03, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Martin Graham Webb as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mihir Kotecha as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Austin Johnson as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Mark Andrews as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 130595080003, created on Sep 05, 2024 | 11 pages | MR01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Enterprise Infrastructure 2 Limited as a person with significant control on Feb 17, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Andrew Robin Lawley as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 27 pages | AA | ||||||||||
Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ on Dec 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Simon Matthis Tabellion as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Benwell Taylor-Smith as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edmund James Aldous Buckley as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed enterprise infrastructure 3 LIMITED\certificate issued on 17/02/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 130595080002, created on Jun 15, 2021 | 34 pages | MR01 | ||||||||||
Appointment of Mr Gregory Mark Andrews as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WJ GROUP INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Neil Austin | Director | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom | United Kingdom | British | 111186460002 | |||||
| JOHNSTON, Wayne Douglas | Director | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire England | England | British | 211455270001 | |||||
| LAWLEY, Andrew Robin | Director | Grosvenor Street W1K 4QG London 17 United Kingdom | United Kingdom | British | 254172310001 | |||||
| TABELLION, Simon Matthis | Director | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom | England | German | 283032450001 | |||||
| TAYLOR-SMITH, David James Benwell | Director | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom | United Kingdom | British | 126197410002 | |||||
| TREVELYAN, Terry John | Director | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire England | United Kingdom | British | 245205050001 | |||||
| ANDREWS, Gregory Mark | Director | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom | England | British | 203545890003 | |||||
| BUCKLEY, Edmund James Aldous | Director | W1K 4QG London 17 Grosvenor Street United Kingdom | United Kingdom | British | 276200660001 | |||||
| KOTECHA, Mihir | Director | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom | United Kingdom | British | 276358660001 | |||||
| WEBB, Martin Graham | Director | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire England | England | British | 155721630001 |
Who are the persons with significant control of WJ GROUP INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wj Group Holdings Limited | Dec 03, 2020 | Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire England | No | ||||||||||
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Natures of Control
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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