Company number 06476820
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address LOW MILL LANE RAVENSTHORPE INDUSTRAIL ESTATE, RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of WG COMMERCIALS (HOLDINGS) LIMITED are www.wgcommercialsholdings.co.uk, and www.wg-commercials-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brockholes Rail Station is 6.9 miles; to Bradford Interchange Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9.1 miles; to Leeds Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg Commercials Holdings Limited is a Private Limited Company.
The company registration number is 06476820. Wg Commercials Holdings Limited has been working since 18 January 2008.
The present status of the company is Active. The registered address of Wg Commercials Holdings Limited is Low Mill Lane Ravensthorpe Industrail Estate Ravensthorpe Dewsbury West Yorkshire Wf13 3ln. . GRIFFITHS, Daniel is a Secretary of the company. GRIFFITHS, Wayne is a Director of the company. Secretary GRIFFITHS, Sarah has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 18 January 2008
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 February 2008
Appointed Date: 18 January 2008
Persons With Significant Control
Mr Wayne Griffiths
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WG COMMERCIALS (HOLDINGS) LIMITED Events
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Mr Wayne Griffiths on 1 January 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 33 more events
19 Feb 2008
Registered office changed on 19/02/08 from: 12 york place leeds west yorkshire LS1 2DS
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
11 Feb 2008
Company name changed enter details LIMITED\certificate issued on 11/02/08
18 Jan 2008
Incorporation
27 March 2014
Charge code 0647 6820 0007
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land lying to the south east of havelock street…
1 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and buildings k/a 1-11(odd) day street 2-12 (even)…
1 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H on the north east side of havelock street ravensthorpe…
1 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land on the north side of wakefiels road…
1 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H on the north east side of havelock street ravensthorpe…
7 September 2011
Legal charge
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H oaklands mill low mill lane ravensthorpe dewsbury west…
29 February 2008
Guarantee & debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…