Menna Overview
Here’s a quick overview of WJ GROUP HOLDINGS LIMITED 👀 — a Newcastle, Staffordshire based business that started in 2020.
WJ GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13055709
- Age5 years 7 months Incorporated 2 December 2020
- Officers6
Address
Unit 7 Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom
WJ GROUP HOLDINGS LIMITED is an active company incorporated on 2 December 2020 and based in Newcastle, Staffordshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Jun 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Neil Austin | director | Jan 1969 | 21 Nov 2024 |
| JOHNSTON, Wayne Douglas | director | Feb 1967 | 18 Mar 2021 |
| LAWLEY, Andrew Robin | director | Feb 1970 | 17 Oct 2023 |
| TABELLION, Simon Matthis | director | Apr 1987 | 23 Mar 2022 |
| TAYLOR-SMITH, David James Benwell | director | Oct 1961 | 06 Dec 2024 |
| TREVELYAN, Terry John | director | Dec 1967 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Hermann Tobias Hagenmeyer | Jan 1982 | 02 Dec 2020 |
| Mr Hermann Tobias Hagenmeyer | Feb 1955 | 02 Dec 2020 |
| Mr Philip Lennart Hagenmeyer | Sep 1983 | 02 Dec 2020 |
| Mr Henning Hagenmeyer | Oct 1988 | 02 Dec 2020 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WJ GROUP HOLDINGS LIMITED 👀 — a Newcastle, Staffordshire based business that started in 2020.