WJG DISTRIBUTION LIMITED

Company 05481917 • Liquidation In liquidation • Private limited company
Company age
21 years

Company overview

Incorporation date
15 June 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 25 September 2026

    Appointment of Liquidators

    Read the notice →
  2. 25 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WJG DISTRIBUTION LIMITED is a private limited company incorporated on 15 June 2005, with its registered office in Northampton. Companies House lists its business as other transportation support activities and unlicensed carrier. Its most recent accounts were made up to 30 November 2024.

On 25 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 25 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, United Kingdom

Industry classification (SIC codes)

52290 53202

Officers & directors (4)

GRIFFITHS, Jacqueline

Secretary

Appointed: 21 June 2005

Active

GRIFFITHS, Wayne

Director

Appointed: 21 June 2005

Active

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 15 June 2005 • Resigned: 16 June 2005

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 15 June 2005 • Resigned: 16 June 2005

Recent filing history (80)

6 October 2026

Registered office address changed from Unit 6 College Road North Business Park Aston Clinton Aylesbury Buckinghamshire HP22 5EZ to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 6 October 2026

Address • Form AD01

2 October 2026

Statement of affairs

Insolvency • Form LIQ02

2 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 October 2026

Resolutions

Resolution • Form RESOLUTIONS

2 May 2026

Confirmation statement made on 19 April 2026 with updates

Confirmation statement • Form CS01

29 August 2025

Micro company accounts made up to 30 November 2024

Accounts • Form AA

20 April 2025

Confirmation statement made on 19 April 2025 with no updates

Confirmation statement • Form CS01

19 April 2025

Notification of Jacqueline Griffiths as a person with significant control on 1 April 2025

Persons with significant control • Form PSC01

29 March 2025

Previous accounting period extended from 29 June 2024 to 30 November 2024

Accounts • Form AA01

26 June 2024

Confirmation statement made on 15 June 2024 with no updates

Confirmation statement • Form CS01

29 March 2024

Micro company accounts made up to 30 June 2023

Accounts • Form AA

27 February 2024

Change of details for Mr Wayne Griffiths as a person with significant control on 16 January 2024

Persons with significant control • Form PSC04

29 June 2023

Micro company accounts made up to 30 June 2022

Accounts • Form AA

27 June 2023

Confirmation statement made on 15 June 2023 with no updates

Confirmation statement • Form CS01

29 June 2022

Micro company accounts made up to 30 June 2021

Accounts • Form AA

Persons with significant control (2)

Mrs Jacqueline Griffiths

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 1 April 2025

Mr Wayne Griffiths

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

All assets debenture

Lloyds Tsb Commercial Finance Limited

Created: 19 February 2009 • Delivered: 21 February 2009

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 21 September 2026

Practitioners:

Philip David Nunney - 3rd Floor Westfield House

Gareth David Rusling - 3rd Floor Westfield House

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 3 May 2027

Additional information

Has charges No
Super secure PSCs No