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Wjl Group Limited MANSFIELD

Wjl Group started in year 2015 as Private Limited Company with registration number 09382548. The Wjl Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Mansfield at Adamsway. Postal code: NG18 4FW. Since Monday 14th September 2015 Wjl Group Limited is no longer carrying the name Castlegate 731.

Currently there are 5 directors in the the company, namely Paul B., Gordon F. and Charles L. and others. In addition one secretary - Shaun F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carl D. who worked with the the company until 25 May 2018.

Wjl Group Limited Address / Contact

Office Address Adamsway
Town Mansfield
Post code NG18 4FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09382548
Date of Incorporation Mon, 12th Jan 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sun, 1st May 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Shaun F.

Position: Secretary

Appointed: 25 May 2018

Paul B.

Position: Director

Appointed: 13 January 2017

Gordon F.

Position: Director

Appointed: 13 January 2017

Charles L.

Position: Director

Appointed: 18 May 2015

Miles L.

Position: Director

Appointed: 18 May 2015

Nicholas L.

Position: Director

Appointed: 18 May 2015

Robert M.

Position: Director

Appointed: 13 January 2017

Resigned: 12 January 2018

Carl D.

Position: Secretary

Appointed: 18 May 2015

Resigned: 25 May 2018

Dominique T.

Position: Director

Appointed: 12 January 2015

Resigned: 18 May 2015

Castlegate Directors Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 18 May 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Nicholas L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Miles L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Charles L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
25-50% voting rights
right to appoint and remove directors
25-50% shares

Miles L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Castlegate 731 September 14, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thursday 21st December 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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