Wgmg Holdings Ltd is a private limited company situated at Unit 12C Trident Industrial Estate, Warrington Road, Warrington WA3 6AX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-15, this 3-year-old company is run by 3 directors.
Director David G., appointed on 15 October 2020. Director Ben H., appointed on 15 October 2020. Director Kevin S., appointed on 15 October 2020.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was sent on 2023-10-20 and the due date for the next filing is 2024-11-03. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 12C Trident Industrial Estate |
| Office Address2 | Warrington Road |
| Town | Warrington |
| Post code | WA3 6AX |
| Country of origin | United Kingdom |
| Registration Number | 12955362 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ben H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David G.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben H.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin S.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 601 | 2 554 |
| Current Assets | 2 601 | 2 554 |
| Net Assets Liabilities | 5 | 5 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 321 082 | 403 405 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 1 113 842 | 1 113 795 |
| Fixed Assets | 1 111 246 | 1 111 246 |
| Investments | 1 111 246 | 1 111 246 |
| Investments Fixed Assets | 1 111 246 | 1 111 246 |
| Investments In Other Entities Measured Fair Value | 1 111 246 | 1 111 246 |
| Investments In Subsidiaries | 1 111 246 | 1 111 246 |
| Loans From Directors | 95 962 | 138 392 |
| Net Current Assets Liabilities | -1 111 241 | -1 111 241 |
| Other Remaining Borrowings | 696 798 | 571 998 |
| Total Assets Less Current Liabilities | 5 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (6 pages) |
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