About

Registered Number: 05481917
Date of Incorporation: 15/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 College Road North Business Park, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EZ

 

Based in Aylesbury in Buckinghamshire, Wjg Distribution Ltd was setup in 2005, it has a status of "Active". Griffiths, Jacqueline is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Jacqueline 21 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 29 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 28 June 2019
CH03 - Change of particulars for secretary 28 June 2019
CH01 - Change of particulars for director 28 June 2019
AA01 - Change of accounting reference date 30 March 2019
CS01 - N/A 16 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 17 June 2015
MR04 - N/A 12 May 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 02 July 2012
AD01 - Change of registered office address 02 July 2012
AD01 - Change of registered office address 02 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 30 April 2009
395 - Particulars of a mortgage or charge 21 February 2009
363a - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 12 May 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 03 July 2007
353 - Register of members 03 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 30 June 2006
287 - Change in situation or address of Registered Office 30 June 2006
287 - Change in situation or address of Registered Office 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2006
353 - Register of members 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2006
353 - Register of members 30 June 2006
287 - Change in situation or address of Registered Office 09 May 2006
288a - Notice of appointment of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
NEWINC - New incorporation documents 15 June 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.