Introduction
Watch Company
W
WJ GROUP INFRASTRUCTURE LIMITED
WJ GROUP INFRASTRUCTURE LIMITED is an active company incorporated on 3 December 2020 with the registered office located in Newcastle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WJ GROUP INFRASTRUCTURE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13059508
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
ENTERPRISE INFRASTRUCTURE 3 LIMITED
From: 3 December 2020To: 17 February 2022
Address
Unit 7 Brock Way Newcastle, ST5 6AZ,
Previous Addresses
17 Grosvenor Street London W1K 4QG United Kingdom
From: 3 December 2020To: 20 December 2022
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
JOHNSON, Neil Austin
ActiveBrock Way, NewcastleST5 6AZ
Born January 1969
Director
Appointed 21 Nov 2024
JOHNSON, Neil Austin
Brock Way, NewcastleST5 6AZ
Born January 1969
Director
21 Nov 2024
Active
JOHNSTON, Wayne Douglas
ActiveBrock Way, NewcastleST5 6AZ
Born February 1967
Director
Appointed 18 Mar 2021
JOHNSTON, Wayne Douglas
Brock Way, NewcastleST5 6AZ
Born February 1967
Director
18 Mar 2021
Active
LAWLEY, Andrew Robin
ActiveGrosvenor Street, LondonW1K 4QG
Born February 1970
Director
Appointed 17 Oct 2023
LAWLEY, Andrew Robin
Grosvenor Street, LondonW1K 4QG
Born February 1970
Director
17 Oct 2023
Active
TABELLION, Simon Matthis
ActiveBrock Way, NewcastleST5 6AZ
Born April 1987
Director
Appointed 23 Mar 2022
TABELLION, Simon Matthis
Brock Way, NewcastleST5 6AZ
Born April 1987
Director
23 Mar 2022
Active
TAYLOR-SMITH, David James Benwell
ActiveBrock Way, NewcastleST5 6AZ
Born October 1961
Director
Appointed 23 Mar 2022
TAYLOR-SMITH, David James Benwell
Brock Way, NewcastleST5 6AZ
Born October 1961
Director
23 Mar 2022
Active
TREVELYAN, Terry John
ActiveBrock Way, NewcastleST5 6AZ
Born December 1967
Director
Appointed 18 Mar 2021
TREVELYAN, Terry John
Brock Way, NewcastleST5 6AZ
Born December 1967
Director
18 Mar 2021
Active
ANDREWS, Gregory Mark
ResignedBrock Way, NewcastleST5 6AZ
Born February 1973
Director
Appointed 08 Mar 2021
Resigned 23 Oct 2024
ANDREWS, Gregory Mark
Brock Way, NewcastleST5 6AZ
Born February 1973
Director
08 Mar 2021
Resigned 23 Oct 2024
Resigned
BUCKLEY, Edmund James Aldous
ResignedLondonW1K 4QG
Born March 1978
Director
Appointed 03 Dec 2020
Resigned 15 Mar 2022
BUCKLEY, Edmund James Aldous
LondonW1K 4QG
Born March 1978
Director
03 Dec 2020
Resigned 15 Mar 2022
Resigned
KOTECHA, Mihir
ResignedBrock Way, NewcastleST5 6AZ
Born May 1967
Director
Appointed 03 Dec 2020
Resigned 10 Apr 2024
KOTECHA, Mihir
Brock Way, NewcastleST5 6AZ
Born May 1967
Director
03 Dec 2020
Resigned 10 Apr 2024
Resigned
WEBB, Martin Graham
ResignedBrock Way, NewcastleST5 6AZ
Born October 1967
Director
Appointed 18 Mar 2021
Resigned 25 Apr 2025
WEBB, Martin Graham
Brock Way, NewcastleST5 6AZ
Born October 1967
Director
18 Mar 2021
Resigned 25 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brock Way, NewcastleST5 6AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Wj Group Holdings Limited
Brock Way, NewcastleST5 6AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
32
Description
Type
Date Filed
Document
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
17 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2022
22 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2021
28 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020