WJ GROUP INFRASTRUCTURE LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Termination of appointment of Martin Graham Webb as a director on 2025-04-25 |
19/12/2419 December 2024 | Termination of appointment of Mihir Kotecha as a director on 2024-04-10 |
02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
29/11/2429 November 2024 | Appointment of Mr Neil Austin Johnson as a director on 2024-11-21 |
24/10/2424 October 2024 | Termination of appointment of Gregory Mark Andrews as a director on 2024-10-23 |
13/08/2413 August 2024 | Full accounts made up to 2024-01-31 |
11/12/2311 December 2023 | Confirmation statement made on 2023-12-02 with updates |
29/11/2329 November 2023 | Change of details for Enterprise Infrastructure 2 Limited as a person with significant control on 2022-02-17 |
24/10/2324 October 2023 | Appointment of Mr Andrew Robin Lawley as a director on 2023-10-17 |
02/10/232 October 2023 | Full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
20/12/2220 December 2022 | Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ on 2022-12-20 |
06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with updates |
05/04/225 April 2022 | Appointment of Mr Simon Matthis Tabellion as a director on 2022-03-23 |
05/04/225 April 2022 | Appointment of Mr David James Benwell Taylor-Smith as a director on 2022-03-23 |
05/04/225 April 2022 | Termination of appointment of Edmund James Aldous Buckley as a director on 2022-03-15 |
17/02/2217 February 2022 | Certificate of change of name |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
24/01/2224 January 2022 | Confirmation statement made on 2021-12-02 with updates |
22/06/2122 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130595080002 |
17/05/2117 May 2021 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS |
28/03/2128 March 2021 | CURREXT FROM 31/12/2021 TO 31/01/2022 |
28/03/2128 March 2021 | DIRECTOR APPOINTED MR WAYNE DOUGLAS JOHNSTON |
28/03/2128 March 2021 | DIRECTOR APPOINTED MR TERRY JOHN TREVELYAN |
28/03/2128 March 2021 | DIRECTOR APPOINTED MR MARTIN WEBB |
23/12/2023 December 2020 | 22/12/20 STATEMENT OF CAPITAL GBP 83233833 |
21/12/2021 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130595080001 |
03/12/203 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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