Wg Tanker Group Limited in Waterhouses STOKE ON TRENT

Wg Tanker Group Limited STOKE ON TRENT

Wg Tanker Group started in year 1993 as Private Limited Company with registration number 02872193. The Wg Tanker Group company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Stoke On Trent at Leek Road. Postal code: ST10 3HN. Since Mon, 11th Oct 1999 Wg Tanker Group Limited is no longer carrying the name Waterhouses Garage.

The firm has one director. Ian B., appointed on 16 November 1993. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - William S., who left the firm on 2 March 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

This company operates within the ST10 3HN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1099781 . It is located at Woodyard Lane, Foston, Derby with a total of 6 carsand 6 trailers.

Wg Tanker Group Limited Address / Contact

Office Address	Leek Road
Office Address2	Waterhouses
Town	Stoke On Trent
Post code	ST10 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02872193
Date of Incorporation	Tue, 16th Nov 1993
Industry	Sale of other motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Ian B.

Position: Director

Appointed: 16 November 1993

William S.

Position: Secretary

Appointed: 18 January 2005

Resigned: 02 March 2021

Stephen W.

Position: Secretary

Appointed: 09 November 1999

Resigned: 17 December 2004

William S.

Position: Director

Appointed: 16 November 1993

Resigned: 02 March 2021

Pauline S.

Position: Secretary

Appointed: 16 November 1993

Resigned: 09 November 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Wgts Holdings Limited from Foston, United Kingdom. The abovementioned PSC is classified as "a private limited compay", 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. The second entity in the PSC register is William S. This PSC owns 25-50% shares. The third one is Ian B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Wgts Holdings Limited

Woodyard Lane Waterhouses, Foston, DE65 5PY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Compay
Country registered	England
Place registered	Companies House
Registration number	13215649
Notified on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William S.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	25-50% shares

Ian B.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	25-50% shares

Company previous names

Waterhouses Garage	October 11, 1999

Transport Operator Data

Woodyard Lane
Address	Foston
City	Derby
Post code	DE65 5PY
Vehicles	6
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 31st, March 2022	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 10000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 10000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 3rd, February 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 5th, December 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 7th, February 2011	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 22nd, December 2009	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 28th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 22nd Dec 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (25 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 24th, December 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 28th Feb 2003 filed on: 7th, January 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Fri, 28th Feb 2003 filed on: 7th, January 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 14th Jan 2003	annual return
363s	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 28th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 28th, October 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 23rd Nov 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Nov 2001 with complete member list filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 28th Feb 2001 filed on: 3rd, September 2001	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 28th Feb 2001 filed on: 3rd, September 2001	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/05/01 to 28/02/01 filed on: 9th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 28/02/01 filed on: 9th, February 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Jan 2001 with complete member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Jan 2001 with complete member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 6th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 6th, February 2000	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 26th, January 2000	annual return
363a	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 26th, January 2000	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 22nd, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 22nd, December 1998	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 23rd Nov 1998 with complete member list filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 23rd, November 1998	annual return	Free Download
363a	Annual return drawn up to Mon, 23rd Nov 1998 with complete member list filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 23rd, November 1998	annual return
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 5th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 5th, February 1998	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 18th Dec 1997 with complete member list filed on: 18th, December 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Dec 1997 with complete member list filed on: 18th, December 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 13th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 13th, May 1997	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 30th Dec 1996 with complete member list filed on: 30th, December 1996	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Dec 1996 with complete member list filed on: 30th, December 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (12 pages)
363x	Return made up to 16/11/95; full list of members filed on: 30th, November 1995	annual return	Free Download (14 pages)
363x	Return made up to 16/11/95; full list of members filed on: 30th, November 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 2nd, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 2nd, October 1995	accounts	Free Download (5 pages)
363x	Return made up to 16/11/94; full list of members filed on: 30th, November 1994	annual return
363x	Return made up to 16/11/94; full list of members filed on: 30th, November 1994	annual return	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/05 filed on: 28th, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/05 filed on: 28th, November 1994	accounts

Wg Tanker Group Limited STOKE ON TRENT

Wg Tanker Group Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

William S.

Stephen W.

William S.

Pauline S.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us