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Wdg Limited CHESHAM

Wdg started in year 1991 as Private Limited Company with registration number 02620318. The Wdg company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons, Brandon House. Postal code: HP5 1EG. Since 26th July 1996 Wdg Limited is no longer carrying the name Chartime.

There is a single director in the firm at the moment - Neil G., appointed on 15 August 1993. In addition, a secretary was appointed - Margot G., appointed on 15 August 1993. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Neil G. who worked with the the firm until 23 April 1997.

Wdg Limited Address / Contact

Office Address C/o Dickinsons, Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02620318
Date of Incorporation Thu, 13th Jun 1991
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 33 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Margot G.

Position: Secretary

Appointed: 15 August 1993

Neil G.

Position: Director

Appointed: 15 August 1993

Nicholas H.

Position: Director

Appointed: 25 March 1999

Resigned: 08 March 2007

Margot G.

Position: Director

Appointed: 14 June 1991

Resigned: 15 August 1993

Neil G.

Position: Secretary

Appointed: 14 June 1991

Resigned: 23 April 1997

Tps Formations

Position: Nominee Director

Appointed: 13 June 1991

Resigned: 14 June 1991

Tps Secretaries

Position: Nominee Secretary

Appointed: 13 June 1991

Resigned: 14 June 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Neil G. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Neil G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Company previous names

Chartime July 26, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth400400     
Balance Sheet
Current Assets1 7541 7541 7541 7541 7541 7541 754
Net Assets Liabilities  400400400400400
Net Assets Liabilities Including Pension Asset Liability400400     
Reserves/Capital
Shareholder Funds400400     
Other
Average Number Employees During Period  11111
Called Up Share Capital Not Paid Not Expressed As Current Asset   1 7541 754  
Creditors  1 3541 3541 3541 3541 354
Net Current Assets Liabilities400400400400400400400
Total Assets Less Current Liabilities400400400400400400400
Creditors Due Within One Year1 3541 354     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 5th, September 2023 		Free Download (3 pages)

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