| Company Name | WJR Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08861859 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 2 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Richard Scott Hardy |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anderson House Business & Innovation Centre, Wearf Sunderland Enterprise Park Sunderland SR5 2TA |
| Director Name | Mr John Alexander Sutcliffe |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anderson House Business & Innovation Centre, Wearf Sunderland Enterprise Park Sunderland SR5 2TA |
| Secretary Name | John Alexander Sutcliffe |
|---|---|
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anderson House Business & Innovation Centre, Wearf Sunderland Enterprise Park Sunderland SR5 2TA |
Location
| Registered Address | Anderson House Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 26 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 15 February 2018 | Statement of capital following an allotment of shares on 27 February 2017
|
| 15 February 2018 | Change of share class name or designation (2 pages) |
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Statement of company's objects (2 pages) |
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Statement of company's objects (2 pages) |
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Confirmation statement made on 27 January 2018 with updates (6 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Registered office address changed from Austin Suite Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA to Anderson House Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Austin Suite Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA to Anderson House Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 27 January 2016 (1 page) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 April 2015 | Secretary's details changed for John Alexander Sutcliffe on 27 January 2015 (1 page) |
| 22 April 2015 | Secretary's details changed for John Alexander Sutcliffe on 27 January 2015 (1 page) |
| 22 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Director's details changed for John Alexander Sutcliffe on 27 January 2015 (2 pages) |
| 22 April 2015 | Director's details changed for John Alexander Sutcliffe on 27 January 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Richard Scott Hardy on 27 January 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Richard Scott Hardy on 27 January 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 10 November 2014 | Registered office address changed from 11 Austin Boulevard Quay West Business Village Sunderland SR5 2AL England to Austin Suite Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 10 November 2014 (2 pages) |
| 10 November 2014 | Registered office address changed from 11 Austin Boulevard Quay West Business Village Sunderland SR5 2AL England to Austin Suite Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 10 November 2014 (2 pages) |
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|