Company information:
Wj Group Infrastructure Limited (No: 13059508)
Address: UNIT 7, BROCK WAY, NEWCASTLE, STAFFORDSHIRE, ST5 6AZ, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-2020
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GREGORY MARK ANDREWS ( DOB: Feb-1973 From: Mar-2021 )
Current Director: MIHIR KOTECHA ( DOB: May-1967 From: Dec-2020 )
Current Director: ANDREW ROBIN LAWLEY ( DOB: Feb-1970 From: Oct-2023 )
Current Director: SIMON MATTHIS TABELLION ( DOB: Apr-1987 From: Mar-2022 )
Current Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961 From: Mar-2022 )
Resigned Director: EDMUND JAMES ALDOUS BUCKLEY ( DOB: Mar-1978 From: Dec-2020 To: Mar-2022 )
Persons of Significant Control:
Wj Group Holdings Limited, London, W1K 4QG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-03)
Company Accounts Summary (£)
| Item | 2022-01-31 | 2023-01-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 134,887,213 | 134,887,213 | 134887213.0,134887213.0 |
| Current assets / Debtors | 3,083,006 | 1,694,524 | 3083006.0,1694524.0 |
| Net current assets (liabilities) | 2,597,491 | 1,219,499 | 2597491.0,1219499.0 |
| Total assets less current liabilities | 137,484,704 | 136,209,879 | 137484704.0,136209879.0 |
| Net assets (liabilities) | 78,794,628 | 73,966,411 | 78794628.0,73966411.0 |
| Equity / share capital and reserves | 78,794,628 | 73,966,411 | 78794628.0,73966411.0 |