Wgt One Limited

  1. Home
  2. A-Z Index
  3. W Index
  4. WG Index

General information

Name:

Wgt One Ltd

Office Address:

Kmh House High Street Yeadon LS19 7PP Leeds

Number: 03736067

Incorporation date: 1999-03-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Leeds with reg. no. 03736067. This company was set up in the year 1999. The main office of the firm is located at Kmh House High Street Yeadon. The post code is LS19 7PP. This enterprise's SIC and NACE codes are 70100: Activities of head offices. Wgt One Ltd reported its account information for the period that ended on May 31, 2023. The latest confirmation statement was released on March 18, 2023.

Regarding this particular firm, a variety of director's duties have so far been met by Richard H. who was arranged to perform management duties nine years ago. Since March 1999 Robert H., had performed assigned duties for this specific firm up to the moment of the resignation in 2015.

Richard H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Richard H.

Role: Director

Appointed: 13 July 2015

Latest update: 2 May 2024

Richard H.

Role: Secretary

Appointed: 19 July 1999

Latest update: 2 May 2024

People with significant control

Richard H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 August 2014
Investments Fixed Assets 105,000
Called Up Share Capital 31,252
Number Shares Allotted 31,252
Percentage Subsidiary Held 100.00
Shareholder Funds 105,000
Total Assets Less Current Liabilities 105,000
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 August 2015
Share Capital Allotted Called Up Paid 31,252
Share Premium Account 73,748
Number Shares Allotted 31,252
Percentage Subsidiary Held 100.00
Shareholder Funds 105,000
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 August 2016
Investments Fixed Assets 105,000
Called Up Share Capital 31,252
Share Capital Allotted Called Up Paid 31,252
Total Assets Less Current Liabilities 105,000
Number Shares Allotted 31,252
Percentage Subsidiary Held 100.00
Shareholder Funds 105,000
Share Premium Account 73,748
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-05-31
Investments Fixed Assets 105,000
Investments In Group Undertakings Participating Interests 105,000
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Investments Fixed Assets 105,000
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Investments Fixed Assets 105,000
Investments In Group Undertakings Participating Interests 105,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

Similar companies nearby

Closest companies