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Wgh Uk Limited ALTRINCHAM


Founded in 2003, Wgh Uk, classified under reg no. 04856167 is an active company. Currently registered at Wheelabrator House 22 Edward Court WA14 5GL, Altrincham the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 24, 2006 Wgh Uk Limited is no longer carrying the name International Surface Preparation Uk.

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

Wgh Uk 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 04856167
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 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Robert S.

Position: Director

Appointed: 01 August 2023

Ismail W.

Position: Secretary

Appointed: 01 August 2023

Ismail W.

Position: Director

Appointed: 01 August 2023

Michael G.

Position: Secretary

Appointed: 23 June 2021

Resigned: 01 August 2023

Erich B.

Position: Director

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: Director

Appointed: 06 August 2003

Resigned: 24 July 2006

Hans A.

Position: Secretary

Appointed: 06 August 2003

Resigned: 06 April 2004

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 PSCs who own or control the company consists of 1 name. As we found, there is Wgh Uk Holdings Limited from Altrincham, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wgh Uk Holdings Limited

22 Edward Court Edward Court, Broadheath, Altrincham, Cheshire, WA14 5GL, England

Legal authority 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 October 24, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, September 2023
Free Download (22 pages)

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