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WJS MOTOR GROUP LIMITED

Learn more about WJS MOTOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ

WJS MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00323026
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.12
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.07.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/15
Form type: AA
Date: 2016.01.20
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 699600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/14
Form type: AA
Date: 2015.01.28
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13
Form type: AA
Date: 2014.02.04
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.24
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.08
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.10
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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10/10/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.09
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SECRETARY APPOINTED MR GARY MARTIN URMSTON
Form type: AP03
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 19/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009
Form type: CH02
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008
Form type: 288c
Date: 2008.10.23
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APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON
Form type: 288b
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 40 DERRINGHAM STREET, HULL, HU3 1EW
Form type: 287
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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S366A DISP HOLDING AGM 21/02/05
Form type: ELRES
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: ELRES
Document description: S386 DISP APP AUDS 21/02/05
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.13
£2.95
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COMPANY NAME CHANGED, CRYSTAL MOTOR GROUP LIMITED, CERTIFICATE ISSUED ON 15/10/03
Form type: CERTNM
Date: 2003.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.06

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Company directors and board members:

GARY MARTIN URMSTON (current)
Secretary, 2009.11.03
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (current)
Director, EXECUTIVE, 1994.10.24
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, NORTH HUMBERSIDE
GREAT BRITAIN
WJS EXECUTIVES LIMITED (current)
Director, 2006.10.13
THE RIVERSIDE BUILDING LIVINGSTONE ROAD , HESSLE
HU13 0DZ, EAST YORKSHIRE
GREAT BRITAIN
NICHOLAS GOODHUGH DAWSON (resigned)
Secretary, DIRECTOR, 2006.12.14 - 2008.09.03
91 WELTON ROAD , BROUGH
HU15 1BJ, EAST YORKSHIRE
JOHN THOMAS HOWDEN (resigned)
Secretary, COMPANY SECRETARY, 1995.01.25 - 2003.07.25
THE ANCHORAGE SOUTH END ROOS , HULL
HU12 0HE, EAST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (resigned)
Secretary, COMPANY SECRETARY, 2003.07.25 - 2006.12.14
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (resigned)
Secretary, 1992.10.10 - 1995.01.26
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
PATRICK WILLIAM FARNSWORTH (resigned)
Director, JOINT MANAGING DIRECTOR, 1996.04.03 - 2005.06.02
WESTFIELD FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
CHRISTOPHER MCLAREN OUGHTRED (resigned)
Director, CHAIRMAN, 1992.10.10 - 2006.10.13
THE OLD RECTORY LONDESBOROUGH , YORK
YO43 3LJ, YORKSHIRE
MICHAEL NORMAN OUGHTRED (resigned)
Director, 1994.10.24 - 2006.10.13
UPLANDS 5 BRIMLEY MOLESCROFT ROAD , BEVERLEY
HU17 7EE, NORTH HUMBERSIDE
PETER BENTHAM OUGHTRED (resigned)
Director, EXECUTIVE, 1992.10.10 - 1996.04.03
RABY LODGE CAVE ROAD , BROUGH
HU15 1HL, EAST YORKSHIRE
JOHN EDWARD SYLVESTER (resigned)
Director, EXECUTIVE, 1992.10.10 - 1997.06.18
3 MANOR ROAD , HARROGATE
HG2 0HP, NORTH YORKSHIRE
ROBIN DEREK WAITE (resigned)
Director, EXECUTIVE, 1992.10.10 - 1993.01.22
THE COTTAGE MELTON ROAD , NORTH FERRIBY
HU14 3ET, EAST YORKSHIRE

Companies near to WJS MOTOR GROUP ltd.

Information about the Private Limited Company WJS MOTOR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data