WG&R UK LIMITED
HUDDERSFIELD W G & R COMMUNICATIONS LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 5NS

Company number 02660215
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address SIGNAL HOUSE, 482 BLACKMOORFOOT ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5NS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WG&R UK LIMITED are www.wgruk.co.uk, and www.wg-r-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-four years and one months. Wg R Uk Limited is a Private Limited Company. The company registration number is 02660215. Wg R Uk Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Wg R Uk Limited is Signal House 482 Blackmoorfoot Road Huddersfield West Yorkshire Hd4 5ns. The company`s financial liabilities are £1248.44k. It is £77.7k against last year. The cash in hand is £1093.85k. It is £757.36k against last year. And the total assets are £2465.42k, which is £-676.7k against last year. PUCKERING, Katherine is a Secretary of the company. PUCKERING, Steven is a Director of the company. Director PUCKERING, Katherine has been resigned. The company operates in "Wired telecommunications activities".


wg&r uk Key Finiance

LIABILITIES £1248.44k
+6%
CASH £1093.85k
+225%
TOTAL ASSETS £2465.42k
-22%
All Financial Figures

Current Directors

Secretary
PUCKERING, Katherine
Director
PUCKERING, Steven

66 years old

Resigned Directors

Director
PUCKERING, Katherine
Resigned: 17 December 1999
63 years old

Persons With Significant Control

Mr Steven Puckering
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WG&R UK LIMITED Events

08 Dec 2016
Confirmation statement made on 5 November 2016 with updates
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
08 Oct 2015
Satisfaction of charge 5 in full
...
... and 62 more events
06 Dec 1991
Secretary resigned;new director appointed
06 Dec 1991
New secretary appointed;new director appointed
06 Dec 1991
Registered office changed on 06/12/91 from: 2 baches street london N1 6UB
04 Dec 1991
Company name changed priceproof LIMITED\certificate issued on 05/12/91
05 Nov 1991
Incorporation

WG&R UK LIMITED Charges

4 October 2012
Legal charge
Delivered: 6 October 2012
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: Signal house 482 blackmoor foot road huddersfield t/no…
15 October 2010
Legal charge
Delivered: 20 October 2010
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: 83F osborne apartments osborne road jesmond newcastle under…
13 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 13 December 2007
Persons entitled: National Westminster Bank PLC
Description: 29 cromarty avenue crosland moor huddersfield. By way of…
28 June 2002
Lease
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Npi (Poplar) Limited
Description: A separate designated account containing £11,952.70.
12 November 1993
Mortgage debenture
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WG YOUNG LIMITED WG&G SERVICES LIMITED WG&S LIMITED WG2 CONSULTING LIMITED WG2 LTD WG3 LIMITED WG4 LIMITED