WJM2011 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00844008. The registration start date is April 1, 1965. The current status is Liquidation.
Company Number | 00844008 |
Company Name | WJM2011 LIMITED |
Registered Address |
c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall London EC3N 2LB England |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1965-04-01 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2011 |
Accounts Last Update | 31/03/2010 |
Returns Due Date | 13/10/2011 |
Returns Last Update | 15/09/2010 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
2922 | Manufacture of lift & handling equipment |
2932 | Manufacture other agric. & forestry machines |
Address |
ONE AMERICA SQUARE 17 CROSSWALL |
Post Town | LONDON |
Post Code | EC3N 2LB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
A.B.I. (PREMISES) LIMITED | One America Square, Level 8 17 Crosswall, London, EC3N 2LB, England |
BMS ASIA HOLDINGS LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
BMS PEMA LIMITED | One America Square, London, EC3N 2LS, England |
BMS ENERGY LIMITED | One America Square, London, EC3N 2LS, England |
BLACKWOOD MIDCO LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
BLACKWOOD BIDCO LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
BRITEL HOLDINGS LIMITED | One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom |
BT PENSION SCHEME ADMINISTRATION LIMITED | One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom |
PRO MGA SOLUTIONS LTD | One America Square, Crosswall, London, EC3N 2LB, England |
PRO GLOBAL HOLDINGS LIMITED | One America Square, Crosswall, London, EC3N 2LB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HIRASHIMA, Masato | Director () | Resolve Partners Limited, One America Square, 17 Crosswall, London, England, EC3N 2LB | September 1964 / 1 January 2011 |
Japanese / Japan |
Company Director |
KOMENAKA, Ikuo | Director () | 2837-3 Ajisu, Yamaguchi-Shi, Yamaguchi-Ken, 754-1227, Japan | March 1962 / 3 October 2006 |
Japanese / Japan |
Company Director |
MONK, Kevin Anthony | Director () | Saroka, Golden Lane Lawshall, Bury St Edmunds, Suffolk, IP29 4PS | December 1969 / 11 July 2006 |
British / |
Managing Director |
YAMANAKA, Toru | Director () | 7-4-14 Tokiwadaira, Matsudo-Shi, Chiba-Ken 270-2261, Japan | January 1961 / 3 October 2006 |
Japanese / Japan |
Company Director |
CITY GATE SECRETARIES LIMITED | Secretary (Resigned) | 1 Park Place, Canary Wharf, London, E14 4HJ | / 4 June 2000 |
/ |
|
JACKMAN, Kevan Raymond | Secretary (Resigned) | Beyton House, 91 London Road, Braintree, Essex, CM7 2LF | / 11 July 2006 |
/ |
|
JACKMAN, Mary | Secretary (Resigned) | 2 Walnut Grove, Braintree, Essex, CM7 7LW | / |
/ |
|
KATO, Teruo | Secretary (Resigned) | 107a, Hayes Lane, Bromley, Kent, BR2 9EG | / 3 October 2006 |
/ |
|
FUJISHIGE, Haruo | Director (Resigned) | 414-77, Oaza Kiwanami, Ube City, Yamaguchi 759-0207, Japan | May 1946 / 23 May 2007 |
Japanese / |
Company Director |
JACKMAN, Kevan Raymond | Director (Resigned) | Beyton House, London Road, Braintree, Essex, CM7 2LF | July 1948 / |
British / United Kingdom |
Director |
JACKMAN, Mary | Director (Resigned) | 2 Walnut Grove, Braintree, Essex, CM7 7LW | September 1921 / |
British / |
Director |
JACKMAN, Raymond William | Director (Resigned) | 2 Walnut Grove, Braintree, Essex, CM7 7LW | February 1920 / |
British / |
Director |
JAQUES, Luke | Director (Resigned) | New Walthambury House, Anglia Way, Braintree, Essex, United Kingdom, CM7 3RG | December 1978 / 1 April 2010 |
British / United Kingdom |
Managing Director |
KUWAHARA, Hiroyuki | Director (Resigned) | Golzheimerstrasse 120, Dusseldorf, 40476, Germany | June 1974 / 11 February 2009 |
Japanese / |
Company Director |
MONK, Anthony Charles | Director (Resigned) | 42 Beadon Drive, Braintree, Essex, CM7 7DT | February 1939 / |
British / |
Director |
PAYZE, Graham | Director (Resigned) | White Ash House, White Ash Green, Halstead, Essex, CO9 1PD | April 1934 / |
British / |
Director |
SCHWIER, Peter Gordon | Director (Resigned) | Long Fen, Church Street, Great Maplestead, Halstead, Essex, CO9 2RJ | May 1955 / 11 July 2006 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC3N 2LB |
SIC Code | 2922 - Manufacture of lift & handling equipment |
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