Wjl Group Limited, Mansfield

Wjl Group Limited is a private limited company. Formerly, it was named Castlegate 731 Limited (changed on 2015-09-14). Situated at Adamsway, Mansfield NG18 4FW, this 6 years old firm was incorporated on 2015-01-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the business: Paul B. (appointed on 13 January 2017), Gordon F. (appointed on 13 January 2017), Charles L. (appointed on 18 May 2015). Moving on to the secretaries (1 in total), we can name: Shaun F. (appointed on 25 May 2018).
About
Name: Wjl Group Limited
Number: 09382548
Incorporation date: 2015-01-12
End of financial year: 30 April
 
Address: Adamsway
Mansfield
NG18 4FW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Nicholas L.
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.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Wjl Group Limited confirmation statement filing is 2022-01-05. The previous confirmation statement was submitted on 2020-12-22. The target date for a subsequent annual accounts filing is 31 January 2022. Latest accounts filing was filed for the time period up until 03 May 2020.

3 persons of significant control are listed in the Companies House, namely: Nicholas L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Miles L. that owns over 3/4 of shares, 3/4 to full of voting rights. Charles L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tuesday 22nd December 2020
filed on: 5th, January 2021 | confirmation statement
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