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Nom

WJL Group Limited
Adresse
Adamsway
Mansfield
NG18 4FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09382548 Show on Companies House
Accountsgroup
last accounts made up to 1 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Castlegate 731 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Linney, Charles Harwood Cash Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Linney, Miles Jonathan Hilton Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Linney, Nicholas Steven Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Biddle, Paul Richard Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 07/1945 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British
    Finn, Shaun Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary
    Fryett, Gordon Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 11/1953 Occupation: Non Exec Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Linney, Charles Harwood Cash Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Linney, Miles Jonathan Hilton Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Linney, Nicholas Steven Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag W & J Linney Limited Status: Active Notified: 06/04/2016 Companies House Number: 00137552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •