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WGL MIDCO LIMITED

WGL MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWGL MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10808409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WGL MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WGL MIDCO LIMITED located?

    Registered Office Address
    Imperial House
    1251 Hedon Road
    HU9 5NA Hull
    North Humberside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WGL MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 27, 2025

    What is the status of the latest confirmation statement for WGL MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for WGL MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 27, 2025

    		25 pagesAA

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 28, 2024

    		26 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Munk on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mrs Lindsay Edet on Jan 01, 2025

    		2 pagesCH01

    Appointment of Mrs Lindsay Edet as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Susan Allan as a director on Dec 31, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Registration of charge 108084090003, created on Apr 17, 2024

    		61 pagesMR01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 01, 2022

    		22 pagesAA

    Satisfaction of charge 108084090001 in full

    		1 pagesMR04

    Registration of charge 108084090002, created on Dec 20, 2022

    		58 pagesMR01

    Full accounts made up to Oct 02, 2021

    		19 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 03, 2020

    		18 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		18 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 29, 2018

    		17 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		16 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WGL MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDET, Lindsay
    1251 Hedon Road
    HU9 5NA Hull
    Imperial House
    North Humberside
    England
    		Director
    1251 Hedon Road
    HU9 5NA Hull
    Imperial House
    North Humberside
    England
    		EnglandBritish330815910001
    MUNK, Peter
    1251 Hedon Road
    HU9 5NA Hull
    Imperial House
    North Humberside
    England
    		Director
    1251 Hedon Road
    HU9 5NA Hull
    Imperial House
    North Humberside
    England
    		United KingdomDanish112581070001
    ALLAN, Susan
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		EnglandBritish209254090001
    MYERS, Robert William
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		EnglandBritish97123610003
    TOMKINSON, Andrew Robert
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		United KingdomBritish233063720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WGL MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wgl Holdco Limited
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Jun 07, 2017
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number10808314
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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