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Company Information for

WJP HOLDINGS LIMITED

LANCASTER HOUSE, WELLINGTON, CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RZ,
Company Registration Number
05711911
Private Limited Company
Active

Company Overview

About Wjp Holdings Ltd
WJP HOLDINGS LIMITED was founded on 2006-02-16 and has its registered office in Lichfield. The organisation's status is listed as "Active". Wjp Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WJP HOLDINGS LIMITED
 
Legal Registered Office
LANCASTER HOUSE, WELLINGTON
CRESCENT, FRADLEY PARK
LICHFIELD
STAFFORDSHIRE
WS13 8RZ
Other companies in WS13
 
Filing Information
Company Number 05711911
Company ID Number 05711911
Date formed 2006-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB881294108  
Last Datalog update: 2025-01-05 05:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WJP HOLDINGS LIMITED
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Companies with same name WJP HOLDINGS LIMITED
The following companies were found which have the same name as WJP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WJP HOLDINGS LLC 5791 DOUBLE BLUFF ROAD FREELAND WA 982490000 Dissolved Company formed on the 2007-05-21
WJP HOLDINGS, LLC PLEASANT AVE ALLEN PARK 48101 Michigan 15606 UNKNOWN Company formed on the 2015-06-09
WJP HOLDINGS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2008-08-29
WJP HOLDINGS, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 2009-10-28
WJP HOLDINGS, LLC 2167 5TH AVE. NORTH ST PETERSBURG FL 33713 Inactive Company formed on the 2005-07-06
WJP HOLDINGS, LLC 904 W MISSISSIPPI ST FLOYDADA TX 79235 Forfeited Company formed on the 2022-12-07

Company Officers of WJP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE PERKINS
 Company Secretary 2006-02-16
PAUL SIMON BACKHOUSE
 Director 2013-04-05
ROBERT WILLIAM GUNNINGHAM
 Director 2018-01-25
MARTIN JOHN OATES
 Director 2006-02-16
WILLIAM JOHN PERKINS
 Director 2006-02-16
MARK BOYD SOLEIL
 Director 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE PERKINS A & B (CONTROLS) LIMITED Company Secretary 2006-03-29 CURRENT 1984-08-10 Active
JOANNE PERKINS NATURAL VENTILATION SOLUTIONS LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
JOANNE PERKINS CHALICE ELECTRONICS LIMITED Company Secretary 2002-10-25 CURRENT 1988-02-01 Active
JOANNE PERKINS S E CONTROLS LIMITED Company Secretary 2002-04-08 CURRENT 1988-04-21 Active
JOANNE PERKINS LOANGUARD LIMITED Company Secretary 2002-04-08 CURRENT 1979-12-20 Active
JOANNE PERKINS MINGARDI MAGNETIC (UK) LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Active
PAUL SIMON BACKHOUSE LOANGUARD LIMITED Director 2013-04-05 CURRENT 1979-12-20 Active
ROBERT WILLIAM GUNNINGHAM LOANGUARD LIMITED Director 2013-04-05 CURRENT 1979-12-20 Active
MARTIN JOHN OATES LOANGUARD LIMITED Director 2003-12-24 CURRENT 1979-12-20 Active
WILLIAM JOHN PERKINS RKA SERVICES (UK) LTD Director 2010-07-30 CURRENT 2003-07-07 Active
WILLIAM JOHN PERKINS NATURAL VENTILATION SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
WILLIAM JOHN PERKINS MINGARDI MAGNETIC (UK) LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
WILLIAM JOHN PERKINS CHALICE ELECTRONICS LIMITED Director 2001-10-15 CURRENT 1988-02-01 Active
WILLIAM JOHN PERKINS S E CONTROLS LIMITED Director 1997-06-30 CURRENT 1988-04-21 Active
WILLIAM JOHN PERKINS A & B (CONTROLS) LIMITED Director 1993-04-01 CURRENT 1984-08-10 Active
WILLIAM JOHN PERKINS LOANGUARD LIMITED Director 1991-12-31 CURRENT 1979-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07DIRECTOR APPOINTED MR NARESH KUMAR
2025-01-07APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON BACKHOUSE
2024-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-03-04CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-24AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-01-25AP01DIRECTOR APPOINTED MR ROBERT WILLIAM GUNNINGHAM
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 920
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 920
2016-03-15AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 920
2015-03-16AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 920
2014-03-16AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-08AP01DIRECTOR APPOINTED MR. PAUL SIMON BACKHOUSE
2013-03-17AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BOYD SOLEIL / 16/03/2013
2013-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOHN PERKINS / 16/03/2013
2013-03-16CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE PERKINS on 2013-03-16
2013-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN OATES / 16/03/2013
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-03AR0116/02/12 ANNUAL RETURN FULL LIST
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-17MG01Particulars of a mortgage or charge / charge no: 2
2011-02-24AR0116/02/11 ANNUAL RETURN FULL LIST
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-01AR0116/02/10 ANNUAL RETURN FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-10RES01ADOPT ARTICLES 05/02/2009
2009-03-10RES12VARYING SHARE RIGHTS AND NAMES
2009-03-10363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-03363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-04-11363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-23RES12VARYING SHARE RIGHTS AND NAMES
2006-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-06-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-2688(2)RAD 15/03/06--------- £ SI 919@1=919 £ IC 1/920
2006-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WJP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WJP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WJP HOLDINGS LIMITED registering or being granted any patents
Domain Names

WJP HOLDINGS LIMITED owns 1 domain names.

sec-test.co.uk  

Trademarks

Trademark applications by WJP HOLDINGS LIMITED

WJP HOLDINGS LIMITED is the Original Applicant for the trademark S E CONTROLS ™ (WIPO902666) through the WIPO on the 2006-10-07
Smoke ventilation and natural ventilation apparatus.
Appareils pour la ventilation de fumée et d'aération naturelle.
Aparatos de ventilación de humo y de ventilación natural.
Income
Government Income
We have not found government income sources for WJP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WJP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WJP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WJP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WJP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS13 8RZ