WL

WJ (GROUP) LIMITED

Active

Company number 07441756

Newcastle · Incorporated 16 November 2010

Unit 7 Brock Way, Newcastle, Staffordshire, ST5 6AZ

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2015

Company history

Previous company names

WJ LINKLINE GROUP LIMITED · 16 November 2010 – 2 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wj Group Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2020

Funding

2 funding rounds
30 November 2015
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Group
Accounts
15 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Resolution
Resolution
14 April 2021 View
Memorandum Articles
Incorporation
20 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Group
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Group
Accounts
31 October 2018 View
Resolution
Resolution
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Group
Accounts
6 September 2015 View
Certificate Change Of Name Company
Change Of Name
2 February 2015 View
Change Of Name Notice
Change Of Name
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Group
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Group
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Group
Accounts
20 August 2012 View
Legacy
Mortgage
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Appoint Person Secretary Company With Name
Officers
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
7 April 2011 View
Capital Alter Shares Subdivision
Capital
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Incorporation Company
Incorporation
16 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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