Established in 1994, Wj North Ltd has its registered office in Staffordshire. This business has 3 directors listed as Gough, Gary John, Webb, Martin, Johnston, Douglas William in the Companies House registry. There are currently 101-250 employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBB, Martin | 31 January 2000 | - | 1 |
| JOHNSTON, Douglas William | 05 January 1994 | 30 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Gary John | 29 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| CH01 - Change of particulars for director | 27 January 2020 | |
| CH01 - Change of particulars for director | 27 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 26 June 2019 | |
| MR01 - N/A | 31 May 2019 | |
| AP03 - Appointment of secretary | 29 March 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| RESOLUTIONS - N/A | 02 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| CH03 - Change of particulars for secretary | 10 April 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| MR01 - N/A | 13 September 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| MR04 - N/A | 19 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| CERTNM - Change of name certificate | 02 February 2015 | |
| CONNOT - N/A | 02 February 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 March 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 07 June 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363s - Annual Return | 10 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 December 2007 | |
| AA - Annual Accounts | 01 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 August 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 September 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| 169 - Return by a company purchasing its own shares | 13 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 363s - Annual Return | 26 February 1999 | |
| AA - Annual Accounts | 22 September 1998 | |
| 363a - Annual Return | 05 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
| 363x - Annual Return | 17 February 1995 | |
| 395 - Particulars of a mortgage or charge | 11 May 1994 | |
| 288 - N/A | 15 January 1994 | |
| NEWINC - New incorporation documents | 05 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 12 September 2017 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 18 April 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 04 April 2011 | Outstanding |
N/A |
| Mortgage | 17 August 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 March 2007 | Outstanding |
N/A |
| Single debenture | 04 May 1994 | Outstanding |
N/A |
