WLG LIMITED
Overview
| Company Name | WLG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03932439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WLG LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WLG LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WLG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WLG LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
What are the latest filings for WLG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Jan 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit L/T Westwood Industrial Estate Arkwright Street Oldham OL9 9LZ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Wlg (Holdings) Limited as a person with significant control on Nov 17, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew Paul Wild as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Ann Wild as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jay Mackay as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Maxted as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of David Leonard Brind as a secretary on Nov 17, 2023 | 2 pages | AP03 | ||||||||||
Appointment of John Frederick Hope as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Brind as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Steven Peter Wild as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Who are the officers of WLG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIND, David Leonard | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 316241930001 | |||||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||
| HOPE, John Frederick | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 316239730001 | |||||
| MACKAY, Jay | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | England | British | 226381270001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 208088080001 | |||||
| WILD, Steven Peter | Secretary | 3 Birchvale Drive Romiley SK6 4LD Stockport | English | 45462260002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| WILD, Andrew Paul | Director | Rydings Mount Rydings Lane Wardle OL12 9PR Rochdale Lancashire | United Kingdom | British | 28943960003 | |||||
| WILD, Patricia Ann | Director | Westwood Industrial Estate Arkwright Street OL9 9LZ Oldham Unit L/T | England | English | 261705020001 | |||||
| WILD, Steven Peter | Director | 3 Birchvale Drive Romiley SK6 4LD Stockport | England | English | 45462260002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WLG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wlg (Holdings) Limited | Oct 31, 2019 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Peter Wild | Apr 06, 2016 | Westwood Industrial Estate Arkwright Street OL9 9LZ Oldham Unit L/T | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Wild | Apr 06, 2016 | Westwood Industrial Estate Arkwright Street OL9 9LZ Oldham Unit L/T | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0