WGL BIDCO LIMITED

Overview

Company Name	WGL BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10808465
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WGL BIDCO LIMITED?

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

Where is WGL BIDCO LIMITED located?

Registered Office Address	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside England
Undeliverable Registered Office Address	No

What are the latest accounts for WGL BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 27, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for WGL BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Full accounts made up to Sep 27, 2025	35 pages	AA

Jun 19, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Appointment of Mr Mark Stephen Oliver as a director on Dec 01, 2025	2 pages	AP01

Jun 26, 2025	Full accounts made up to Sep 28, 2024	28 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

May 28, 2025	Termination of appointment of Peter John Williamson as a director on Apr 26, 2025	1 pages	TM01

Jan 06, 2025	Director's details changed for Mr Peter Munk on Jan 01, 2025	2 pages	CH01

Jan 06, 2025	Director's details changed for Mrs Lindsay Edet on Jan 01, 2025	2 pages	CH01

Jan 06, 2025	Director's details changed for Mr Peter John Williamson on Jan 01, 2025	2 pages	CH01

Jan 03, 2025	Appointment of Mrs Lindsay Edet as a director on Jan 01, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Susan Allan as a director on Dec 31, 2024	1 pages	TM01

Jun 29, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Registration of charge 108084650003, created on Apr 17, 2024	62 pages	MR01

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Oct 01, 2022	28 pages	AA

Mar 17, 2023	Satisfaction of charge 108084650001 in full	1 pages	MR04

Dec 21, 2022	Registration of charge 108084650002, created on Dec 20, 2022	59 pages	MR01

Jun 16, 2022	Full accounts made up to Oct 02, 2021	23 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Oct 03, 2020	20 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Full accounts made up to Sep 28, 2019	19 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Full accounts made up to Sep 29, 2018	19 pages	AA

View All Filings

Who are the officers of WGL BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDET, Lindsay 1251 Hedon Road HU9 5NA Hull Imperial House North Humberside England	Jan 01, 2025		Director	1251 Hedon Road HU9 5NA Hull Imperial House North Humberside England	England	British	1981-10	330815910001
MUNK, Peter 1251 Hedon Road HU9 5NA Hull Imperial House North Humberside England	Jun 14, 2017		Director	1251 Hedon Road HU9 5NA Hull Imperial House North Humberside England	United Kingdom	Danish	1963-7	112581070001
OLIVER, Mark Stephen 1251 Hedon Road HU9 5NA Hull Imperial House North Humberside England	Dec 01, 2025		Director	1251 Hedon Road HU9 5NA Hull Imperial House North Humberside England	England	British	1962-10	125753760001
ALLAN, Susan 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jun 14, 2017	Dec 31, 2024	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1971-1	209254090001
MURPHY, Bernard Malcolm 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jun 14, 2017	Jan 28, 2019	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1958-7	237596760001
MYERS, Robert William 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jun 07, 2017	Jun 15, 2017	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	British	1969-5	97123610003
TOMKINSON, Andrew Robert 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jun 07, 2017	Jun 15, 2017	Director	60 Ludgate Hill EC4M 7AW London One New Ludgate England	United Kingdom	British	1979-10	233063720001
WILLIAMSON, Peter John 1251 Hedon Road HU9 5NA Hull Imperial House North Humberside England	Mar 25, 2019	Apr 26, 2025	Director	1251 Hedon Road HU9 5NA Hull Imperial House North Humberside England	England	British	1966-4	213894950001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wgl Midco Limited

Jun 07, 2017

60 Ludgate Hill

EC4M 7AW London

One New Ludgate

England

Legal Form	Private Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	10808409

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.
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