Company information:
Wjl Group Limited (No: 09382548)
Address: ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL RICHARD BIDDLE ( DOB: Jul-1945 From: Jan-2017 )
Current Director: GORDON FRYETT ( DOB: Nov-1953 From: Jan-2017 )
Current Director: NICHOLAS STEVEN LINNEY ( DOB: May-1952 From: May-2015 )
Current Director: CHARLES HARWOOD CASH LINNEY ( DOB: Dec-1979 From: May-2015 )
Current Director: MILES JONATHAN HILTON LINNEY ( DOB: Apr-1967 From: May-2015 )
Current Secretary: SHAUN FINN ( From: May-2018 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Jan-2015 To: May-2015 )
Resigned Director: ROBERT ROY NEILSON MUNRO ( DOB: Nov-1944 From: Jan-2017 To: Jan-2018 )
Resigned Director: DOMINIQUE CHRISTIANE TAI ( DOB: Feb-1954 From: Jan-2015 To: May-2015 )
Resigned Secretary: CARL DARREN DRAKE ( From: May-2015 To: May-2018 )
Persons of Significant Control:
Mr Nicholas Steven Linney, Wjl Group Ltd Adamsway, Mansfield, Nottinghamshire, NG18 4FW, England: Ownership of shares – 75% or more, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Charles Harwood Cash Linney, Wjl Group Ltd Adamsway, Mansfield, Nottinghamshire, NG18 4FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Miles Jonathan Hilton Linney, Wjl Group Ltd Adamsway, Mansfield, Nottinghamshire, NG18 4FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)