WJ GROUP INFRASTRUCTURE LIMITED: Filings

  • Overview

    Company NameWJ GROUP INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13059508
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WJ GROUP INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Change of details for Wj Group Holdings Limited as a person with significant control on Dec 03, 2020

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Martin Graham Webb as a director on Apr 25, 2025

    1 pagesTM01

    Termination of appointment of Mihir Kotecha as a director on Apr 10, 2024

    1 pagesTM01

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Neil Austin Johnson as a director on Nov 21, 2024

    2 pagesAP01

    Termination of appointment of Gregory Mark Andrews as a director on Oct 23, 2024

    1 pagesTM01

    Registration of charge 130595080003, created on Sep 05, 2024

    11 pagesMR01

    Full accounts made up to Jan 31, 2024

    29 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    5 pagesCS01

    Change of details for Enterprise Infrastructure 2 Limited as a person with significant control on Feb 17, 2022

    2 pagesPSC05

    Appointment of Mr Andrew Robin Lawley as a director on Oct 17, 2023

    2 pagesAP01

    Full accounts made up to Jan 31, 2023

    27 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 02, 2022 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2022

    28 pagesAA

    Appointment of Mr Simon Matthis Tabellion as a director on Mar 23, 2022

    2 pagesAP01

    Appointment of Mr David James Benwell Taylor-Smith as a director on Mar 23, 2022

    2 pagesAP01

    Termination of appointment of Edmund James Aldous Buckley as a director on Mar 15, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed enterprise infrastructure 3 LIMITED\certificate issued on 17/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2022

    RES15

    Confirmation statement made on Dec 02, 2021 with updates

    4 pagesCS01

    Registration of charge 130595080002, created on Jun 15, 2021

    34 pagesMR01

    Appointment of Mr Gregory Mark Andrews as a director on Mar 08, 2021

    2 pagesAP01

    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