W J Components Limited. net worth, address, company information. Free

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W J Components Limited (Companies House Registration Number 06359106) is a private limited company founded on 2007-09-03 originating in England. This business is registered at 3 Burma Drive, Marfleet Industrial Estate, Hull HU9 5SD. W J Components Limited is operating under Standard Industrial Classification: 16290 that means "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials", Standard Industrial Classification: 16230 - "manufacture of other builders' carpentry and joinery", Standard Industrial Classification: 16100 - "sawmilling and planing of wood".

Company details

Name	W J Components Limited
Number	06359106
Date of Incorporation:	Monday 3rd September 2007
End of financial year:	31 December
Address:	3 Burma Drive, Marfleet Industrial Estate, Hull, HU9 5SD
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials 16230 - Manufacture of other builders' carpentry and joinery 16100 - Sawmilling and planing of wood

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Camilla E. (appointed on 20 March 2018), Lucy E. (appointment date: 20 March 2018), Helen E. (appointed on 20 March 2018). 1 secretary is also there: Daniel B. (appointed on 01 September 2015). The official register indexes 3 persons of significant control, namely: Wjc Holdings Ltd can be reached at Rix Road, HU7 0BT Hull. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Helen E. has 1/2 or less of shares, 1/2 or less of voting rights, Edward E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Current Assets	545,577	622,274	2,318,187	1,891,979
Fixed Assets	388,669	590,528	1,276,358	1,474,248
Total Assets Less Current Liabilities	241,168	467,618	1,831,941	2,219,914

People with significant control

Wjc Holdings Ltd

6 August 2020

Address	Unit 8 Rix Road, Hull, HU7 0BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12374753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen E.

20 March 2018 - 6 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Edward E.

6 April 2016 - 6 August 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Unit 8 Rix Road Hull HU7 0BT on Thu, 14th Oct 2021 to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD filed on: 14th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (14 pages)
(MA) Articles and Memorandum of Association filed on: 1st, September 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, September 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, August 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, May 2018 \| accounts	Free Download (14 pages)
(AP01) On Tue, 20th Mar 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 20th Mar 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 20th Mar 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, April 2018 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 4th, April 2018 \| capital	Free Download (2 pages)
(CH01) On Tue, 20th Mar 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, September 2016 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on Tue, 1st Sep 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AP03) On Tue, 1st Sep 2015, company appointed a new person to the position of a secretary filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, August 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 2nd, December 2014 \| resolution
(SH06) Notice of cancellation of shares. Capital declared on Fri, 31st Oct 2014 - 100.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 2nd, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013 filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(AP03) On Wed, 14th Sep 2011, company appointed a new person to the position of a secretary filed on: 14th, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 14th Sep 2011 filed on: 14th, September 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 3rd Sep 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2009 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/06/2009 from unit 1 rix road stoneferry hull HU7 0BT filed on: 16th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/2009 from witham house 45 spyvee street hull east yorkshire HU8 7JR filed on: 15th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(225) Curr ext from 30/09/2008 to 31/12/2008 filed on: 25th, February 2008 \| accounts	Free Download (1 page)
(288b) On Thu, 10th Jan 2008 Secretary resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288b) On Thu, 10th Jan 2008 Secretary resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288a) On Thu, 10th Jan 2008 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 10th Jan 2008 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/08 from: 145 sculcoates lane hull east yorkshire HU5 1RU filed on: 10th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/08 from: 145 sculcoates lane hull east yorkshire HU5 1RU filed on: 10th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 35 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 135. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 35 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 135. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (14 pages)

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