Wgh Uk Limited

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Wgh Uk Limited

04856167•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 Limited (04856167) 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 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 05/08/2003
WA145GL

Financial Overview

Total Assets

£50.84M

Liabilities

£41.96M

Net Assets

£8.87M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
I
ismail wadee
director
R
robert shaw
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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
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
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 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:12-08-2021
Second Filing Of Secretary Termination With Name
Category:Officers
Date:05-08-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Secretary 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:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2019
Legacy
Category:Capital
Date:22-05-2019
Legacy
Category:Insolvency
Date:22-05-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Redomination Of Shares
Category:Capital
Date:16-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
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
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:26-08-2015
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:13-08-2014
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 Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Mortgage
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Capital
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Full
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:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category: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 Accounts Type Full
Category:Accounts
Date:08-11-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Legacy
Category:Mortgage
Date:13-10-2005
Legacy
Category:Mortgage
Date:03-10-2005
Legacy
Category:Annual Return
Date:10-08-2005

Risk Assessment

not scored

International Score

Future Factor

fair

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

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Contact

Wheelabrator House, 22 Edward Court, Altrincham, WA145GL