CHASE (WGC) LIMITED
| Status | ACTIVE |
| Company No. | 08517553 |
| Category | Private Limited Company |
| Incorporated | 07 May 2013 |
| Age | 10 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CHASE (WGC) LIMITED is an active private limited company with number 08517553. It was incorporated 10 years, 11 months, 29 days ago, on 07 May 2013. The company address is 8 Parkway, Welwyn Garden City, AL8 6HG, Hertfordshire, England.
Company Fillings
Change person director company with change date
Date: 15 Feb 2024
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-27
Officer name: Mr Gary James Barton
Documents
Accounts with accounts type small
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Jun 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type small
Date: 31 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company current shortened
Date: 28 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2020-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 15 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ami Jayne Wilson-Mynett
Termination date: 2022-01-15
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type full
Date: 18 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change person director company with change date
Date: 04 Jun 2020
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Ami Jayne Wilson
Change date: 2019-06-10
Documents
Change person director company with change date
Date: 02 Jun 2020
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-10
Officer name: Mr Charlie Jack Wilson
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type full
Date: 15 Oct 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company current shortened
Date: 22 Jul 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-05-31
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-27
Officer name: Mr Paul John Wilson
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charlie Jack Wilson
Change date: 2018-06-20
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-20
Officer name: Miss Ami Jayne Wilson
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary James Barton
Change date: 2018-06-20
Documents
Legacy
Date: 07 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/05/2017
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change to a person with significant control
Date: 09 Jul 2018
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-06-30
Psc name: Wpl (Wgc) Limited
Documents
Cessation of a person with significant control
Date: 06 Jul 2018
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-06-30
Psc name: Wilson Properties (London) Ltd
Documents
Accounts with accounts type small
Date: 04 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage satisfy charge full
Date: 02 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085175530004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085175530006
Charge creation date: 2017-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-21
Charge number: 085175530005
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085175530002
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085175530001
Documents
Mortgage satisfy charge full
Date: 09 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085175530003
Documents
Accounts with accounts type small
Date: 21 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change account reference date company previous shortened
Date: 19 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2016-12-31
Documents
Legacy
Date: 16 Jun 2017
Action Date: 22 May 2017
Category: Return
Type: CS01
Description: 22/05/17 Statement of Capital gbp 300
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
New address: 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG
Change date: 2017-04-04
Old address: Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ England
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-24
Old address: 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX England
New address: Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ
Documents
Capital variation of rights attached to shares
Date: 21 Oct 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Oct 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2016
Action Date: 21 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085175530004
Charge creation date: 2016-09-21
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-05
Old address: 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE
New address: 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Peter Marsh
Termination date: 2016-05-27
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Sean Warren
Termination date: 2016-05-27
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-27
Officer name: Richard John Lotherington
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Carey
Termination date: 2016-05-27
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-27
Officer name: Philip Anthony Burroughs
Documents
Termination secretary company with name termination date
Date: 05 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-27
Officer name: Philip Anthony Burroughs
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Resolution
Date: 25 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 25 Jan 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Jan 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 09 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Certificate change of name company
Date: 03 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wilson residential LIMITED\certificate issued on 03/08/15
Documents
Change account reference date company current shortened
Date: 20 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2015
Action Date: 29 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-29
Charge number: 085175530003
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2015
Action Date: 27 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-27
Charge number: 085175530001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2015
Action Date: 29 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085175530002
Charge creation date: 2015-05-29
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary James Barton
Change date: 2015-05-06
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary James Barton
Change date: 2015-05-06
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Wilson
Change date: 2015-05-06
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Mr Charlie Jack Wilson
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Appoint person secretary company with name date
Date: 22 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-06
Officer name: Mr Philip Anthony Burroughs
Documents
Termination secretary company with name termination date
Date: 21 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-06
Officer name: Ami Jayne Wilson
Documents
Appoint person director company with name date
Date: 21 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Miss Ami Jayne Wilson
Documents
Capital allotment shares
Date: 21 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 300 GBP
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Mr Philip Anthony Burroughs
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Mr Lawrence Peter Marsh
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-06
Officer name: Mark Alan Wilson
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Lotherington
Appointment date: 2015-05-06
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Carey
Appointment date: 2015-05-06
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Sean Warren
Appointment date: 2015-05-06
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Change registered office address company with date old address new address
Date: 15 May 2015
Action Date: 15 May 2015
Category: Address
Type: AD01
New address: 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE
Old address: Meer & Company Suite 1 Cochrane House Admirals Way Canary Wharf Yes E14 9UD
Change date: 2015-05-15
Documents
Accounts with made up date
Date: 12 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person secretary company with name date
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ami Jayne Wilson
Appointment date: 2014-06-30
Documents
Appoint person director company with name date
Date: 26 Jun 2014
Action Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alan Wilson
Appointment date: 2014-06-24
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 07 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-07
Documents
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