WJ HR Wembley Limited

Active15221095 Private limited company
Incorporated
19 October 2023 (3 years)
Industry
Construction of domestic buildings (41202)
Directors
Simon David Ainslie Jones
Accounts type
Audit exemption subsidiary
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 18 June 2024
British
Born January 1970 (56)
Director · Appointed 19 October 2023
British
Born September 1979 (47)
Officer history (4 former)
10 February 2026
Resigned Mcghin, Adam as Secretary
6 February 2026
Resigned Mcghin, Adam as Director
24 October 2024
Appointed Mcghin, Adam as Director
24 October 2024
Appointed Mcghin, Adam as Secretary
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Appointed Jones, Simon David Ainslie as Director
18 June 2024
Resigned Sergeant, Sarah Jane as Director
19 October 2023
Appointed Pease, Alex as Director
19 October 2023
Appointed Sergeant, Sarah Jane as Director
19 October 2023
Appointed Watson, Kerry Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2539870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates19 October 2026

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