• UK
  • WLG (HOLDINGS) LIMITED - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom

Company Information

Company registration number
12169927
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom UK

Management

Managing Directors
BRIND, David Leonard
HOPE, John Frederick
MACKAY, Jay
MAXTED, Ben
Company secretaries
BRIND, David Leonard

Company Details

Type of Business
ltd
Incorporated
2019-08-22
Age Of Company
2019-08-22 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
H.B.Clark & Co.(Successors)Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-09-04
Last Date: 2023-08-21

WLG (HOLDINGS) LIMITED Company Description

Unit S3 Narvik Way .
More information

Get WLG (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wlg (Holdings) Limited - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom

2019-08-22 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-03-08) - AA

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • mortgage-satisfy-charge-full (2023-11-14) - MR04

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  • appoint-person-director-company-with-name-date (2023-11-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-11-22) - AP03

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  • cessation-of-a-person-with-significant-control (2023-11-22) - PSC07

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  • notification-of-a-person-with-significant-control (2023-11-22) - PSC02

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-01) - AA

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA

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  • confirmation-statement-with-updates (2021-09-03) - CS01

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  • change-account-reference-date-company-previous-extended (2020-10-02) - AA01

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  • resolution (2020-01-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-09-11) - CS01

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  • incorporation-company (2019-08-22) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01

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  • capital-allotment-shares (2019-11-14) - SH01

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