WJ CONSTRUCTION LIMITED — 10598667, South Woodfo , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WJ CONSTRUCTION LIMITED copy copied
Company number	10598667 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 February 2017 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Sunday, 02 February 2025 due by Saturday, 15 February 2025 Last statement dated Friday, 02 February 2024
Nature of business (SIC)	43290 - Other construction installation copy copied
Registered office address	107 GEORGE LANE, LONDON, UNITED KINGDOM, SOUTH WOODFORD, E18 1AN copy copied

Officers

(as of 17.08.2022)

GLYNN, Nicholas

Status:	Active
Appointed on:	Monday, 01 April 2019
Correspondence address:	66 Mark Hall Moors, Harlow, England, CM20 2NF
Nationality:	British
Date of birth:	June 1991
Role:	Director
Occupation:	Builder
Country of residence:	England

GODLEMAN, Ben

Status:	Active
Appointed on:	Tuesday, 01 February 2022
Correspondence address:	Summit House Horsecroft Road, Harlow, England, CM19 5BN
Role:	Secretary

JONES, Warren Daniel

Status:	Active
Appointed on:	Friday, 03 February 2017
Correspondence address:	37 Silvesters, Harlow, United Kingdom, CM19 5NN
Nationality:	British
Date of birth:	March 1989
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Nicholas Glynn

Status:	Active
Notified on:	Monday, 01 April 2019
Correspondence address:	66 Mark Hall Moors, Harlow, England, CM20 2NF
Nationality:	British
Date of birth:	June 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr Nicholas Glynn

Status:	Active
Notified on:	Monday, 01 April 2019
Correspondence address:	66 Harlow, England
Nationality:	British
Date of birth:	June 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr Warren Daniel Jones

Status:	Active
Notified on:	Friday, 03 February 2017
Correspondence address:	37 Silvesters, Harlow, United Kingdom, CM19 5NN
Nationality:	British
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm