Cross Check

WJ SOUTH LIMITED

Company Number

02912949

Private limited company
Active
OverviewPeopleRelated
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JOHNSON, Neil Austin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ United Kingdom
Country of Residence
United Kingdom

JOHNSTON, Wayne Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eggmarsh Farm Newtown Road Biddulph Park Staffordshire ST8 7SW
Country of Residence
England

BAYLEY, Nigel John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brook Farm Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BH

FELLOWS, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Priory Lane Penwortham Preston Lancashire PR1 0AR

GOUGH, Gary John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brook Farm Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BH

HENRICK, Gay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Rotten Row Great Brickhill Milton Keynes Buckinghamshire MK17 9BA

JACKSON, Tracey Jane

Role
Resigned
Secretary
Occupation
Legal Executive
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

ALDRIDGE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 High Street South Stewkley Bedfordshire LU7 0HP

ANDREWS, Gregory Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Farm Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BH
Country of Residence
England

HENRICK, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rotten Row Great Brickhill Milton Keynes Buckinghamshire MK17 9BA

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Mr Wayne Douglas Johnston

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Brook Farm Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BH
Country of Residence
England

Wj (Group) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 7 Brock Way Newcastle ST5 6AZ England