Company information:
Wjs Health Limited (No: 03887583)
Address: THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Feb-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: DAVID WILLIAM BALMER ( DOB: Feb-1978 From: Nov-2018 )
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2024 )
Current Director: MONICA TURNER ( DOB: Aug-1970 From: May-2024 )
Current Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Apr-2016 )
Current Director: JAMES WATSON ( DOB: Dec-1969 From: Nov-2016 )
Current Director: WJS EXECUTIVES LIMITED ( From: Apr-2019 )
Current Secretary: KATIE AMANDA DENYER ( From: Jul-2019 )
Current Secretary: GARY MARTIN URMSTON ( From: Apr-2016 )
Resigned Director: CLIVE HENRY BEECHAM ( DOB: Oct-1953 From: Mar-2001 To: Apr-2016 )
Resigned Director: MICHAEL PHILLIP DA COSTA ( DOB: Sep-1954 From: Mar-2000 To: Sep-2019 )
Resigned Director: VICTORIA EDGSON ( From: Dec-1999 To: Nov-2002 )
Resigned Director: IAN DAVID HUNT ( DOB: Jun-1964 From: Apr-2016 To: Nov-2016 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: IAN MARBER ( From: Dec-1999 To: Dec-2011 )
Resigned Director: PETER MICHAEL RUSSELL NORRIS ( DOB: Mar-1955 From: Sep-2005 To: Apr-2016 )
Resigned Director: ROBERT NEIL SHRAGER ( DOB: May-1948 From: Mar-2001 To: Mar-2009 )
Resigned Director: NORMAN GRAEME SCOTT SOUTAR ( DOB: Jul-1960 From: Apr-2016 To: May-2020 )
Resigned Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Apr-2016 To: Jul-2019 )
Resigned Director: JAMES WATSON ( DOB: Dec-1969 From: Nov-2016 To: May-2024 )
Resigned Secretary: MICHAEL PHILLIP DA COSTA ( DOB: Sep-1954 From: Jun-2000 To: Nov-2005 )
Resigned Secretary: BARRY ANTHONY FOREMAN ( DOB: Jun-1948 From: Dec-1999 To: Jun-2000 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: ROBERT NEIL SHRAGER ( DOB: May-1948 From: Nov-2005 To: Feb-2009 )
Resigned Secretary: GARY MARTIN URMSTON ( From: Apr-2016 To: Jul-2019 )
Persons of Significant Control:
Tfd Holdings Limited, The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-14)