Company number 04964953
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address THE HAYLOFT, SONTLEY, WREXHAM, CLWYD, LL13 0YB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of W G HOMES LTD are www.wghomes.co.uk, and www.w-g-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wrexham General Rail Station is 3.2 miles; to Cefn-y-Bedd Rail Station is 6.7 miles; to Caergwrle Rail Station is 7.3 miles; to Gobowen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Homes Ltd is a Private Limited Company.
The company registration number is 04964953. W G Homes Ltd has been working since 14 November 2003.
The present status of the company is Active. The registered address of W G Homes Ltd is The Hayloft Sontley Wrexham Clwyd Ll13 0yb. . JONES, Gary Rees is a Secretary of the company. DAVIES, Wayne is a Director of the company. JONES, Gary Rees is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2003
Appointed Date: 14 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Mr Gary Rees Jones
Notified on: 14 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Davies
Notified on: 14 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W G HOMES LTD Events
20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 37 more events
03 Dec 2003
Registered office changed on 03/12/03 from: 1ST floor 29 chester street wrexham LL13 8BG
03 Dec 2003
New secretary appointed;new director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
14 Nov 2003
Incorporation
11 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47 49 and 49A johnson street ponciau…
19 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2005
Deed of charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 pool bank street middleton manchester. Fixed charge over…