Wnj Holdings Limited in BEVERLEY

Wnj Holdings Limited BEVERLEY

Wnj Holdings started in year 1996 as Private Limited Company with registration number 03247493. The Wnj Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Beverley at 10 Melrose Park. Postal code: HU17 8JL. Since 1997-05-07 Wnj Holdings Limited is no longer carrying the name Norman Jackson (derculich No.2).

There is a single director in the company at the moment - William J., appointed on 18 September 1996. In addition, a secretary was appointed - Richard M., appointed on 18 September 1996. As of 1 May 2024, there was 1 ex director - Stephen S.. There were no ex secretaries.

Wnj Holdings Limited Address / Contact

Office Address	10 Melrose Park
Town	Beverley
Post code	HU17 8JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247493
Date of Incorporation	Mon, 9th Sep 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Richard M.

Position: Secretary

Appointed: 18 September 1996

William J.

Position: Director

Appointed: 18 September 1996

Stephen S.

Position: Director

Appointed: 12 May 1997

Resigned: 26 October 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1996

Resigned: 18 September 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 September 1996

Resigned: 18 September 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is William J. The abovementioned PSC and has 75,01-100% shares.

William J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Norman Jackson (derculich No.2)	May 7, 1997
Speed 5812	September 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	496 041	496 041	496 041	496 041	496 041	496 041

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2	2
Net Assets Liabilities										496 041	496 041	496 041	496 041
Cash Bank In Hand	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	6 479	6 479	6 479	6 479	6 479	6 479
Shareholder Funds	496 041	496 041	496 041	496 041	496 041	496 041

Other
Investments Fixed Assets	496 039	496 039	496 039	496 039	496 039	496 039	496 039	496 039	496 039	496 039	496 039	496 039	496 039
Investments In Subsidiaries										496 039	496 039	496 039	496 039
Number Shares Issued Fully Paid										6 479	6 479	6 479	6 479
Par Value Share		1	1	1	1	1					1	1	1
Accounting Period Subsidiary	2 011	2 012
Investments In Group Undertakings						496 039	496 039	496 039	496 039	496 039
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		6 479	6 479	6 479	6 479	6 479
Share Capital Allotted Called Up Paid	6 479	6 479	6 479	6 479	6 479	6 479
Share Premium Account	489 562	489 562	489 562	489 562	489 562	489 562
Total Assets Less Current Liabilities	496 041	496 041	496 041	496 041	496 041	496 041	496 041	496 041	496 041	496 041

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-24: 6479.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-12: 6479.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, December 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, September 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, January 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, November 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, November 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-09-17 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-17 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-26 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 11th, February 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 11th, February 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 27th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 27th, January 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 28th, January 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 28th, January 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-09-28 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-28 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (3 pages)
363s	Period up to 1999-10-25 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-10-25 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-10-05 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1998-10-05 (Director's particulars changed)	annual return
363s	Period up to 1998-10-05 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1998-10-05 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1997-09-30 filed on: 25th, September 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 25th, September 1998	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 14th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 14th, August 1998	accounts	Free Download (1 page)
363s	Period up to 1997-10-23 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-10-23 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (7 pages)