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Wgb Utility Management (UK) Ltd WREXHAM

Wgb Utility Management (UK) started in year 2015 as Private Limited Company with registration number 09520562. The Wgb Utility Management (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wrexham at Unit 10 Edison Court Ellice Way. Postal code: LL13 7YT.

The firm has one director. Nicholas J., appointed on 31 May 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Nicholas J., James H. and others listed below. There were no ex secretaries.

Wgb Utility Management (UK) Ltd Address / Contact

Office Address Unit 10 Edison Court Ellice Way
Office Address2 Wrexham Technology Park
Town Wrexham
Post code LL13 7YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09520562
Date of Incorporation Tue, 31st Mar 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Nicholas J.

Position: Director

Appointed: 31 May 2023

Nicholas J.

Position: Director

Appointed: 31 March 2015

Resigned: 14 February 2023

James H.

Position: Director

Appointed: 31 March 2015

Resigned: 11 April 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Fidelitas Ltd from Rhyl, Wales. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James H. This PSC owns 50,01-75% shares. Then there is Nicholas J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Fidelitas Ltd

12 Dyserth Road, Rhyl, LL18 4DW, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 14435348
Notified on 6 June 2023
Nature of control: 25-50% voting rights
25-50% shares

James H.

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

Nicholas J.

Notified on 6 April 2016
Ceased on 6 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth39 491       
Balance Sheet
Cash Bank On Hand31 99751 90595 73726 70015 91739 6838 4531 444
Current Assets55 13886 265110 13569 36444 59686 27980 56692 561
Debtors23 14134 36014 39842 66428 67946 59672 11391 117
Net Assets Liabilities39 49160 81455 87043 297-12 552-6 2054822 942
Other Debtors 21 60378211 17316 59937 03163 38673 309
Property Plant Equipment 4 80720 03623 71412 3899 0748 4075 673
Cash Bank In Hand31 997       
Net Assets Liabilities Including Pension Asset Liability39 491       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve39 391       
Shareholder Funds39 491       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 6034 1347 89024 46513 77815 51210 370
Additions Other Than Through Business Combinations Property Plant Equipment 6 41017 7607 4345 2506143 1171 043
Amounts Owed To Other Related Parties Other Than Directors    35 001  20 000
Average Number Employees During Period33333443
Bank Borrowings Overdrafts     5 83510 00010 000
Comprehensive Income Expense39 39196 323      
Corporation Tax Payable9 85224 218      
Creditors-3 36730 25874 30149 78169 53757 39154 32471 785
Depreciation Rate Used For Property Plant Equipment 25252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment     13 3951 0697 033
Disposals Property Plant Equipment     14 6162 0508 919
Dividends Paid 75 000      
Income Expense Recognised Directly In Equity100-75 000      
Increase From Depreciation Charge For Year Property Plant Equipment 1 6032 5313 7564 1302 7082 8031 891
Issue Equity Instruments100       
Net Current Assets Liabilities39 49156 00735 83419 583-24 94128 88826 24220 776
Other Creditors-18 2741 08552 06011 53211 7323 6877 4955 140
Other Taxation Social Security Payable5 05529 17321 21126 79022 80447 86935 14536 514
Profit Loss39 39196 323      
Property Plant Equipment Gross Cost 6 41024 17031 60436 85422 85223 91916 043
Total Assets Less Current Liabilities39 49160 81455 87043 297-12 55237 96234 64926 449
Trade Creditors Trade Payables  1 03011 459  1 684131
Trade Debtors Trade Receivables4 12712 75713 61631 49112 0809 5658 72717 808
Creditors Due Within One Year15 647       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, June 2023 		Free Download (8 pages)

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