W.J. HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

W.J. HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
W.J. HOLDINGS LIMITED was incorporated 34 years ago on 15/03/1990 and has the registered number: 02481568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

W.J. HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

163 DARLEY GREEN ROAD
SOLIHULL
B93 8PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ISAACS Dec 1960 British Director 2014-10-29 CURRENT
MR KEVIN JOHN PARSONS Sep 1967 British Director 2001-02-23 UNTIL 2022-03-25 RESIGNED
PAULINE ANNE WALLIN Nov 1953 British Director 1998-08-10 UNTIL 2006-12-22 RESIGNED
MR NICHOLAS PETER IDDON Secretary 2017-07-14 UNTIL 2018-04-06 RESIGNED
MR GERALD KEITH MILLS Apr 1946 Secretary 2006-12-22 UNTIL 2011-04-01 RESIGNED
MRS RUTH JASMINE THOMPSON Secretary 2016-02-03 UNTIL 2017-04-01 RESIGNED
MR DAVID ANDREW TUCKER Secretary 2015-01-22 UNTIL 2015-12-31 RESIGNED
DAVID JOHN WALLIN Feb 1945 British Secretary RESIGNED
MRS GILLIAN BRISTOW Apr 1933 Nominee Secretary RESIGNED
MISS CHARLOTTE BODEN Secretary 2012-11-28 UNTIL 2015-01-22 RESIGNED
MRS GILLIAN BRISTOW Apr 1933 Nominee Director RESIGNED
MR RAYMOND ARMSTRONG Jan 1966 British Director 2007-03-26 UNTIL 2016-08-31 RESIGNED
DAVID JOHN WALLIN Feb 1945 British Director RESIGNED
MR LESLIE CHRISTOPHER SWAIN Dec 1947 British Director 1991-05-14 UNTIL 1992-06-30 RESIGNED
CHARLES JOSEPH SWAIN Sep 1923 British Director 1991-05-14 UNTIL 1993-01-29 RESIGNED
MR STEPHEN CLIVE POOLE Feb 1954 British Director RESIGNED
MADELINE LORRAINE COWLAN British Director RESIGNED
MR ALLAN RICHARD MARSHALL Mar 1948 British Director RESIGNED
WENDY RAYMONDE JEFFORD Mar 1948 British Director 1998-08-10 UNTIL 2001-01-17 RESIGNED
MR RAYMOND JEFFORD Feb 1948 British Director RESIGNED
MR STEWART SIDNEY FOSTER Aug 1959 British Director 2007-03-26 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1067 Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 246,484 equity
ACCOUNTS - Final Accounts preparation 2023-03-29 30-06-2022 211,940 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EOS CAPITAL LIMITED SOLIHULL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENSCO 1067 LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment