WLG (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 12169927 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2019 |
| Age | 4 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
WLG (HOLDINGS) LIMITED is an active private limited company with number 12169927. It was incorporated 4 years, 9 months, 8 days ago, on 22 August 2019. The company address is Unit S3 Narvik Way Unit S3 Narvik Way, North Shields, NE29 7XJ, Tyne And Wear, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 21 May 2024
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Change account reference date company previous extended
Date: 30 Nov 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
New date: 2023-10-31
Made up date: 2023-09-30
Documents
Change account reference date company current extended
Date: 23 Nov 2023
Action Date: 31 Oct 2024
Category: Accounts
Type: AA01
Made up date: 2024-09-30
New date: 2024-10-31
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
New address: Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ
Change date: 2023-11-23
Old address: Unit L/T Westwood Industrial Estate Arkwright Street Oldham Lancashire OL9 9LZ United Kingdom
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Andrew Paul Wild
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Patricia Ann Wild
Documents
Notification of a person with significant control
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: H.B.Clark & Co.(Successors)Limited
Notification date: 2023-11-17
Documents
Cessation of a person with significant control
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-17
Psc name: Patricia Ann Wild
Documents
Cessation of a person with significant control
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Paul Wild
Cessation date: 2023-11-17
Documents
Appoint person secretary company with name date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-17
Officer name: David Leonard Brind
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-17
Officer name: Mr Ben Maxted
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-17
Officer name: John Frederick Hope
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-17
Officer name: Mr Jay Mackay
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-17
Officer name: Mr David Leonard Brind
Documents
Mortgage satisfy charge full
Date: 14 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121699270001
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Accounts with accounts type unaudited abridged
Date: 08 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 03 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous extended
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-09-30
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Nov 2019
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2019-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121699270001
Charge creation date: 2019-10-30
Documents
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