W.J. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
W.J. HOLDINGS LIMITED
COMPANY NUMBER
02481568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
15/03/1990
(34 years and 8 months old)
WEBSITE
http://mcscontrolsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/03/1990
17/07/1990
CAMBERGATE CONTRACTS LIMITED
SOLIHULL
B93 8PU
Telephone: 02476360211
TPS: Yes
163 Darley Green Road
Knowle
SOLIHULL
B93 8PU
Unit 4
Phoenix Park Industrial Estate
Bayton Road Industrial Estate
Coventry, West Midlands
CV7 9QN
Telephone: 76360211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 1067 LIMITED | Non-Trading | View Report |
| W.J. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCS - GPS ALLIANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W.J. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.J. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.J. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2014 - Present (10 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 5 Past: 44 |
View Report |
|
14/05/1991 - 30/06/1992 (1 years and 1 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/05/1991 - Present (33 years and 7 months) Born in Sep 1923 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
15/03/1992 - 30/06/1992 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 15/03/1992 - Present (32 years and 8 months) Secretary: 15/03/1992 - Present (32 years and 8 months) Born in Apr 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 1067 LIMITED | Non-Trading | View Report |
| W.J. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCS - GPS ALLIANCE LTD | Company is dissolved | View Report |
| MCS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MEASURE MY GROUP LIMITED | Company is dissolved | View Report |
| W.J. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCS - GPS ALLIANCE LTD | Company is dissolved | View Report |
| MCS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MEASURE MY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | Kevin John Parsons (907462904) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 05/08/2019 | Stephen Clive Poole (901858560) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 23/04/2018 | Nicholas Peter Iddon (923608574) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 31/07/2017 | New Company Secretary Nicholas Peter Iddon (923608574) Appointed |
| 07/04/2017 | Ruth Jasmine Thompson (920481693) has left the board |
| 31/03/2017 | New Annual Return filed |
| 14/11/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | Raymond Armstrong (910970510) has left the board |
| 14/09/2016 | Stewart Sidney Foster (909100721) has left the board |
| 20/03/2016 | New Annual Return filed |
| 05/02/2016 | New Company Secretary Ruth Jasmine Thompson (920481693) Appointed |
| 05/02/2016 | New Company Secretary Ruth Jasmine Thompson (920481693) Appointed |
| 18/01/2016 | Change in Reg. Office |
| 18/01/2016 | David Andrew Tucker (919432731) has left the board |
| 15/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 27/01/2015 | New Company Secretary David Andrew1 Tucker (919432731) Appointed |
| 27/01/2015 | Charlotte Boden (917401116) has left the board |
| 10/11/2014 | Change in Reg. Office |
| 10/11/2014 | New Board Member Paul Isaacs (908418749) Appointed |
| 11/06/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 03/12/2012 | New Company Secretary Charlotte Boden (917401116) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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