WGL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WGL HOLDCO LIMITED
COMPANY NUMBER
10808314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2017
(7 years and 6 months old)
WEBSITE
WILLERBY.COM
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH HUMBERSIDE
HU9 5NA
Imperial House
1251 Hedon Road
HULL
HU9 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGL TOPCO LIMITED | N/A | N/A |
| WGL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WGL MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WGL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WGL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2017 - Present (7 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/06/2017 - Present (7 years and 6 months) Born in Oct 1979 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
|
07/06/2017 - Present (7 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 7 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGL TOPCO LIMITED | N/A | N/A |
| WGL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WGL MIDCO LIMITED | Active - Accounts Filed | View Report |
| WGL BIDCO LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | Peter Munk (911258107) has left the board |
| 10/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | Change in Reg. Office |
| 09/08/2017 | Peter Munk (923627052) has left the board |
| 03/08/2017 | New Board Member Peter Munk (923627052) Appointed |
| 02/08/2017 | New Board Member Susan Allan (920925409) Appointed |
| 02/08/2017 | Robert William Myers (923306373) has left the board |
| 02/08/2017 | Andrew Robert Tomkinson (923306372) has left the board |
| 02/08/2017 | New Board Member Peter Munk (911258107) Appointed |
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