Western Gold Exploration (UK) Limited

General information

Name:

Western Gold Exploration (UK) Ltd

Office Address:

Hyde Park House 5 Manfred Road SW15 2RS London

Number: 10510465

Incorporation date: 2016-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Western Gold Exploration (UK) was started on 2016-12-05 as a Private Limited Company. The enterprise's head office can be gotten hold of in London on Hyde Park House, 5 Manfred Road. Assuming you want to contact the firm by post, the zip code is SW15 2RS. The registration number for Western Gold Exploration (UK) Limited is 10510465. Although currently it is operating under the name of Western Gold Exploration (UK) Limited, it had the name changed. This firm was known as Charles Thomas Holdings until 2017-05-02, then the name was replaced by Western Gold Exploration. The last switch occurred on 2020-12-15. The enterprise's SIC code is 7290, that means Mining of other non-ferrous metal ores. The firm's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Sun, 4th Dec 2022.

As the data suggests, this specific business was built in December 2016 and has so far been run by seven directors, out of whom two (Chelsea H. and Ross M.) are still functioning. At least one secretary in this firm is a limited company: Derringtons Limited.

  • Previous company's names
  • Western Gold Exploration (UK) Limited 2020-12-15
  • Western Gold Exploration Limited 2017-05-02
  • Charles Thomas Holdings Limited 2016-12-05

Financial data based on annual reports

Company staff

Chelsea H.

Role: Director

Appointed: 18 May 2023

Latest update: 27 January 2024

Ross M.

Role: Director

Appointed: 05 December 2016

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 05 December 2016

Address: Manfred Road, London, SW15 2RS, United Kingdom

Latest update: 27 January 2024

People with significant control

Ross M. is the individual who has control over this firm, has substantial control or influence over the company.

Ross M.
Notified on 21 October 2020
Nature of control:
substantial control or influence
David D.
Notified on 9 February 2018
Ceased on 21 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross M.
Notified on 5 December 2016
Ceased on 9 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 5 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 4th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
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