About

Registered Number: 00191400
Date of Incorporation: 18/07/1923 (100 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 3 months ago)
Registered Address: Bogod Fortran Road, St Mellons, Cardiff, CF3 0WJ

 

Wjb Holdings Ltd was founded on 18 July 1923. Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Bogod, Richard David Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOGOD, Richard David Philip 26 March 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 22 September 2015
AR01 - Annual Return 25 August 2015
RESOLUTIONS - N/A 17 July 2015
RESOLUTIONS - N/A 17 July 2015
SH19 - Statement of capital 17 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 July 2015
CAP-SS - N/A 17 July 2015
SH01 - Return of Allotment of shares 17 July 2015
CC04 - Statement of companies objects 17 July 2015
AP03 - Appointment of secretary 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH03 - Change of particulars for secretary 07 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 23 October 2009
353 - Register of members 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
363a - Annual Return 05 August 2009
353 - Register of members 05 August 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 09 August 2007
287 - Change in situation or address of Registered Office 09 August 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 21 August 2002
395 - Particulars of a mortgage or charge 18 April 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 29 August 2001
395 - Particulars of a mortgage or charge 03 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 25 August 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 10 August 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 20 August 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 17 August 1993
AA - Annual Accounts 17 August 1993
363s - Annual Return 07 September 1992
AA - Annual Accounts 02 September 1991
363a - Annual Return 02 September 1991
288 - N/A 23 April 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
CERTNM - Change of name certificate 04 April 1989
RESOLUTIONS - N/A 15 March 1989
MEM/ARTS - N/A 15 March 1989
MA - Memorandum and Articles 15 March 1989
288 - N/A 14 March 1989
288 - N/A 06 March 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
395 - Particulars of a mortgage or charge 08 October 1986
288 - N/A 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 09 April 2002 Outstanding

N/A

Mortgage deed 02 November 2000 Outstanding

N/A

Legal mortgage 01 October 1986 Outstanding

N/A

Mortgage 05 December 1973 Outstanding

N/A

Mortgage 05 December 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.