Wgh Uk Holdings Limited
Company Profile
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MicroWgh Uk Holdings Limited
04856144•Private Limited With Share Capital
Wheelabrator House, 22 Edward Court, Altrincham, WA145GL
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Incorporated
05/08/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wgh Uk Holdings Limited (04856144) is a private limited with share capital incorporated on 05/08/2003 (22 years old) and registered in altrincham, WA145GL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 05/08/2003
WA145GL
Financial Overview
Total Assets
£55.45M
Liabilities
£53.80M
Net Assets
£1.66M
Cash
£4.0K
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Second Filing Of Secretary Termination With Name
Category:Officers
Date:15-07-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:15-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Auditors Resignation Company
Category:Auditors
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Made Up Date
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Made Up Date
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Made Up Date
Category:Accounts
Date:09-05-2011
Accounts With Made Up Date
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Made Up Date
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Mortgage
Date:11-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:07-01-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:23-01-2007
Memorandum Articles
Category:Incorporation
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Accounts With Made Up Date
Category:Accounts
Date:22-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Made Up Date
Category:Accounts
Date:08-11-2005
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Mortgage
Date:13-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Made Up Date
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Officers
Date:15-12-2003
Statement Of Affairs
Category:Miscellaneous
Date:01-10-2003
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 22, Wheelabrator House, Edward Court, Broadheath, Altrincham, Cheshire, WA145GLRegistered
Related Companies
4
Contact
Wheelabrator House, 22 Edward Court, Altrincham, WA145GL