Wsg Property (holdings) Limited

General information

Name:

Wsg Property (holdings) Ltd

Office Address:

33 Park Place LS1 2RY Leeds

Number: 07917741

Incorporation date: 2012-01-20

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsg Property (holdings) came into being in 2012 as a company enlisted under no 07917741, located at LS1 2RY Leeds at 33 Park Place. This firm has been in business for 10 years and its official state is active. The firm name transformation from Hlwkh 509 to Wsg Property (holdings) Limited occurred on 2012-03-09. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Wsg Property (holdings) Ltd released its latest accounts for the financial period up to 2021-04-29. The most recent confirmation statement was released on 2022-01-19.

Linda G., Susan G., Peter S. and 2 other directors have been described below are listed as firm's directors and have been doing everything they can to help the company for 3 years. In order to support the directors in their duties, this company has been utilizing the skills of Peter S. as a secretary since May 2012.

Executives who control the firm include: John G. owns 1/2 or less of company shares. Nigel G. owns 1/2 or less of company shares.

  • Previous company's names
  • Wsg Property (holdings) Limited 2012-03-09
  • Hlwkh 509 Limited 2012-01-20

Financial data based on annual reports

Company staff

Linda G.

Role: Director

Appointed: 04 September 2019

Latest update: 8 May 2022

Susan G.

Role: Director

Appointed: 04 September 2019

Latest update: 8 May 2022

Peter S.

Role: Director

Appointed: 02 May 2012

Latest update: 8 May 2022

Peter S.

Role: Secretary

Appointed: 02 May 2012

Latest update: 8 May 2022

John G.

Role: Director

Appointed: 09 March 2012

Latest update: 8 May 2022

Nigel G.

Role: Director

Appointed: 09 March 2012

Latest update: 8 May 2022

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nigel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2023
Account last made up date 29 April 2021
Confirmation statement next due date 02 February 2023
Confirmation statement last made up date 19 January 2022
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-04-30
End Date For Period Covered By Report 2016-04-29
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-30
End Date For Period Covered By Report 2018-04-29
Annual Accounts
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-04-29
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-29
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-04-29

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts data made up to 2021-04-29 (AA)
filed on: 28th, January 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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