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Wgh Uk Holdings Limited ALTRINCHAM

Wgh Uk Holdings started in year 2003 as Private Limited Company with registration number 04856144. The Wgh Uk Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Altrincham at Wheelabrator House 22 Edward Court. Postal code: WA14 5GL. Since 24th October 2006 Wgh Uk Holdings Limited is no longer carrying the name International Surface Preparation Uk Holdings.

At the moment there are 2 directors in the the firm, namely Ismail W. and Robert S.. In addition one secretary - Ismail W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wgh Uk Holdings Limited Address / Contact

Office Address Wheelabrator House 22 Edward Court
Office Address2 Broadheath
Town Altrincham
Post code WA14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04856144
Date of Incorporation Tue, 5th Aug 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Ismail W.

Position: Director

Appointed: 01 August 2023

Robert S.

Position: Director

Appointed: 01 August 2023

Ismail W.

Position: Secretary

Appointed: 01 August 2023

Erich B.

Position: Director

Appointed: 23 June 2021

Resigned: 01 August 2023

Michael G.

Position: Secretary

Appointed: 23 June 2021

Resigned: 01 August 2023

Michael G.

Position: Director

Appointed: 31 December 2020

Resigned: 01 August 2023

Neil M.

Position: Director

Appointed: 15 October 2020

Resigned: 31 May 2021

Neil M.

Position: Secretary

Appointed: 12 June 2019

Resigned: 31 May 2021

Andrew M.

Position: Director

Appointed: 22 December 2006

Resigned: 15 October 2020

Ian B.

Position: Director

Appointed: 24 July 2006

Resigned: 31 December 2020

Ian B.

Position: Director

Appointed: 19 September 2005

Resigned: 16 December 2005

Mark I.

Position: Director

Appointed: 19 September 2005

Resigned: 22 December 2006

Robert D.

Position: Secretary

Appointed: 06 April 2004

Resigned: 12 June 2019

Mark I.

Position: Director

Appointed: 06 August 2003

Resigned: 02 December 2003

Hans A.

Position: Secretary

Appointed: 06 August 2003

Resigned: 06 April 2004

Hans A.

Position: Director

Appointed: 06 August 2003

Resigned: 24 July 2006

T & L Corporate Services Limited

Position: Director

Appointed: 05 August 2003

Resigned: 06 August 2003

Iain Y.

Position: Secretary

Appointed: 05 August 2003

Resigned: 06 August 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Wgh Holding Corp from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wgh Holding Corp

PO BOX 92 Road Town, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

International Surface Preparation Uk Holdings October 24, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, September 2023 		Free Download (23 pages)

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