Wsg Midland Holdings Limited

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Wsg Midland Holdings Limited

08172020Private Limited With Share Capital

Downs Meadow Stables, Ranmore Road, Dorking, RH41HW
Incorporated

08/08/2012

Company Age

13 years

Directors

1

Employees

SIC Code

62030

Risk

very low risk

Company Overview

Registration, classification & business activity

Wsg Midland Holdings Limited (08172020) is a private limited with share capital incorporated on 08/08/2012 (13 years old) and registered in dorking, RH41HW. The company operates under SIC code 62030 - computer facilities management activities.

Private Limited With Share Capital
SIC: 62030
Micro
Incorporated 08/08/2012
RH41HW

Financial Overview

Total Assets

£65.3K

Liabilities

£21.1K

Net Assets

£44.2K

Est. Turnover

£471.1K

AI Estimated
Unreported
Cash

£295

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Resolution
Category:Resolution
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Legacy
Category:Miscellaneous
Date:29-03-2017
Legacy
Category:Miscellaneous
Date:24-03-2017
Legacy
Category:Miscellaneous
Date:22-03-2017
Legacy
Category:Miscellaneous
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Incorporation Company
Category:Incorporation
Date:08-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts30/12/2024

Trading Addresses

Downs Meadow Stables, Ranmore Road, Dorking, Rh4 1Hw, RH41HWRegistered

Contact

02075805252
mcgurran.co.uk
Downs Meadow Stables, Ranmore Road, Dorking, RH41HW