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WSG PROPERTY (HOLDINGS) LIMITED - C/O Azets, 12 King Street, Leeds, LS1 2HL, United Kingdom
Company Information
- Company registration number
- 07917741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets
- 12 King Street
- Leeds
- LS1 2HL
- England C/O Azets, 12 King Street, Leeds, LS1 2HL, England UK
Management
- Managing Directors
- GRAHAM, Linda Rosemary
- GRAHAM, Nigel
- GRAHAM, Susan
- SUTTON, Peter
- Company secretaries
- SUTTON, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-20
- Age Of Company 2012-01-20 12 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- MRS JOANNA HAZEL GRAHAM (-%)
- MRS LISA DENNIS (-%)
- MRS LINDA GRAHAM (-%)
- MR NIGEL GRAHAM (-%)
- MRS OLIVIA KIRSTY STRICKLAND (-%)
- MRS SUSAN GRAHAM (-%)
- MS LISA DENNIS & MR SIMON JAMES ANTHONY DENNIS & MR PAUL MEARS HORTON (THE TRUSTEES OF THE LIFE INTE ORDINARY (-%)
- MRS PHILIPPA GRACE GRAHAM (-%)
- MS LISA DENNIS & MR SIMON JAMES ANTHONY DENNIS & MR PAUL MEARS HORTON (THE TRUSTEES OF THE LIFE INTE ORDINARY A (-%)
- Beneficial Owners
- -
- Mr Nigel Graham
Jurisdiction Particularities
- Company Name (english)
- WSG Property (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- HLWKH 509 LIMITED
- VAT Number
- GB223357721
- Filing of Accounts
- Due Date: 2024-04-26
- Last Date: 2022-04-27
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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WSG PROPERTY (HOLDINGS) LIMITED Company Description
- WSG PROPERTY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07917741. Its current trading status is "live". It was registered 2012-01-20. It was previously called HLWKH 509 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-01-20.It can be contacted at C/o Azets .
Get WSG PROPERTY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsg Property (Holdings) Limited - C/O Azets, 12 King Street, Leeds, LS1 2HL, United Kingdom
- 2012-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07917741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07917741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07917741#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-shortened (2024-01-23) - AA01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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confirmation-statement-with-updates (2024-02-09) - CS01
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cessation-of-a-person-with-significant-control (2023-02-06) - PSC07
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confirmation-statement-with-updates (2023-02-10) - CS01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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change-account-reference-date-company-previous-shortened (2022-12-12) - AA01
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confirmation-statement-with-updates (2022-01-19) - CS01
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change-account-reference-date-company-current-shortened (2022-12-12) - AA01
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confirmation-statement-with-updates (2021-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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resolution (2020-01-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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capital-alter-shares-subdivision (2020-01-30) - SH02
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resolution (2020-02-04) - RESOLUTIONS
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legacy (2020-02-04) - CAP-SS
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legacy (2020-02-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-04) - SH19
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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capital-name-of-class-of-shares (2019-09-23) - SH08
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resolution (2019-09-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-sail-address-company-with-old-address-new-address (2017-04-25) - AD02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-06) - AA
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change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-26) - AD02
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change-person-director-company-with-change-date (2016-01-26) - CH01
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keyboard_arrow_right 2015
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resolution (2015-11-13) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-02-13) - AD03
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change-sail-address-company-with-new-address (2015-02-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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gazette-filings-brought-up-to-date (2014-01-25) - DISS40
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gazette-notice-compulsary (2014-01-21) - GAZ1
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auditors-resignation-company (2014-05-09) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-20) - RP04
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change-account-reference-date-company-current-extended (2013-01-29) - AA01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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keyboard_arrow_right 2012
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incorporation-company (2012-01-20) - NEWINC
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capital-allotment-shares (2012-05-15) - SH01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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change-of-name-notice (2012-03-09) - CONNOT
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certificate-change-of-name-company (2012-03-09) - CERTNM
