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