Wg Haynes Ltd is a private limited company located at Bedford House Fulham Green, 69-79 Fulham High Street, London SW6 3JW. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-06, this 4-year-old company is run by 2 directors.
Director Simon H., appointed on 06 December 2019. Director Jack E., appointed on 06 December 2019.
The company is officially categorised as "other residential care activities n.e.c." (SIC: 87900).
The latest confirmation statement was sent on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Bedford House Fulham Green |
| Office Address2 | 69-79 Fulham High Street |
| Town | London |
| Post code | SW6 3JW |
| Country of origin | United Kingdom |
| Registration Number | 12351471 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Wg Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wellgate Care Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wg Management Limited
Bedford House Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14470017 |
| Notified on | 20 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wellgate Care Limited
Chester House 81-83 Fulham High Street, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11733935 |
| Notified on | 6 December 2019 |
| Ceased on | 20 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Current Assets | 1 | 1 225 937 | 2 318 036 |
| Debtors | 1 225 936 | 2 318 035 | |
| Net Assets Liabilities | 1 | -4 393 | 27 565 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 570 000 | 1 300 000 | |
| Amounts Owed By Group Undertakings Participating Interests | 1 225 936 | 2 318 035 | |
| Amounts Owed To Group Undertakings Participating Interests | 558 866 | 558 866 | |
| Creditors | 1 230 330 | 2 290 471 | |
| Disposals Property Plant Equipment | 570 000 | 1 300 000 | |
| Net Current Assets Liabilities | 1 | -4 393 | 27 565 |
| Other Creditors | 671 464 | 1 731 605 | |
| Total Assets Less Current Liabilities | 1 | -4 393 | 27 565 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Dec 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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