WJXTD LIMITED

Profile WJXTD LIMITED

Actual on 01.12.2021
Company name
WJXTD LIMITED
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Company number
02963505
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 August 1994
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Accounts

Overdue

Next accounts made up to 30.09.2017 due by 30.06.2018

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Friday, 17 August 2018 due by Friday, 31 August 2018

Last statement dated Thursday, 17 August 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 14 September 2016

Last annual return made up to Monday, 17 August 2015

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, ESSEX, BRENTWOOD, CM13 3BE
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PSC and Officers WJXTD LIMITED

Officers

(as of 19.09.2020)

DALE, Ian William
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: Hollyside Hardings Lane, Mill Green, Ingatestone, England, Essex, CM4 0HZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
GATES, Christopher John
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 28 March 2003
Correspondence address: 91 Longbrooke, Houghton Regis, Dunstable, Bedfordshire, LU5 5QY
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
GILBERT, Christine Sally
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Monday, 22 August 2016
Correspondence address: Unit 1 Molyneaux Court, Radford Way, Billericay, Essex, CM12 0BT
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CADWALLADER, Colin Neil
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Thursday, 08 October 2015
Correspondence address: Unit 1 Molyneaux Court, Radford Way, Billericay, Essex, CM12 0BT
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PYKERMAN, Alan Joseph
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Thursday, 09 March 1995
Correspondence address: 38 Ardleigh Green Road, Emerson Park, Hornchurch, Essex, RM11 2LQ
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREEN, Gerard Stephen
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Thursday, 19 February 2015
Correspondence address: 71 Slewins Lane, Hornchurch, Essex, RM11 2BY
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
FERGUSON, Malcolm
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Tuesday, 15 November 2016
Correspondence address: 22 Enterprise Court, Newport, Queensland, Australia, 4020
Nationality: British
Role: Secretary
Occupation: Director
FERGUSON, Malcolm
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Tuesday, 15 November 2016
Correspondence address: Unit 1 Molyneaux Court, Radford Way, Billericay, Essex, CM12 0BT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: Australia
FERGUSON, Sheila Christine
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Tuesday, 20 March 2018
Correspondence address: Unit 1 Molyneaux Court, Radford Way, Billericay, Essex, CM12 0BT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: Australia
PYKERMAN, Mark Leon
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Tuesday, 20 March 2018
Correspondence address: Brocklands, Ingatestone Road Stock, Chelmsford, Essex, CM4 9PD
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAYZER, Gregory Charles
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Wednesday, 12 November 2008
Correspondence address: 29 St Georges Road, Petts Wood, Kent, BR5 1JB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Office Refurbishment
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Wednesday, 31 August 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Ian William Dale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jupiter House Brentwood, Essex
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm James Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jupiter House Brentwood, Essex
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Leon Pykerman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jupiter House Brentwood, Essex
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sheila Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jupiter House Brentwood, Essex
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

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