WSG PROPERTY (HOLDINGS) LIMITED
DEWSBURY HLWKH 509 LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 0QT

Company number 07917741
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address TENTERFIELDS, THORNHILL ROAD BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 0QT
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 thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WSG PROPERTY (HOLDINGS) LIMITED are www.wsgpropertyholdings.co.uk, and www.wsg-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnsley Rail Station is 9.5 miles; to Leeds Rail Station is 9.7 miles; to Bradford Interchange Rail Station is 10.3 miles; to Bradford Forster Square Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsg Property Holdings Limited is a Private Limited Company. The company registration number is 07917741. Wsg Property Holdings Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Wsg Property Holdings Limited is Tenterfields Thornhill Road Business Park Dewsbury West Yorkshire Wf12 0qt. . SUTTON, Peter is a Secretary of the company. GRAHAM, John Stewart is a Director of the company. GRAHAM, Nigel is a Director of the company. SUTTON, Peter is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUTTON, Peter
Appointed Date: 02 May 2012
Director
GRAHAM, John Stewart
Appointed Date: 09 March 2012
86 years old
Director
GRAHAM, Nigel
Appointed Date: 09 March 2012
74 years old
Director
SUTTON, Peter
Appointed Date: 02 May 2012
66 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 09 March 2012
Appointed Date: 20 January 2012
71 years old

Persons With Significant Control

Mr John Stewart Graham
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Graham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSG PROPERTY (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 29 April 2016
06 May 2016
Total exemption full accounts made up to 30 April 2015
27 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000,000
...
... and 22 more events
15 Mar 2012
Appointment of Mr Nigel Graham as a director
13 Mar 2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 13 March 2012
09 Mar 2012
Company name changed hlwkh 509 LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-02-21
09 Mar 2012
Change of name notice
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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