Wgr Limited in Hunsterson NANTWICH - CW5 7PP

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Wgr Limited NANTWICH

Wgr Limited is a private limited company situated at Whittakers Green Farm, Hunsterson, Nantwich CW5 7PP. Its net worth is estimated to be roughly -291715 pounds, while the fixed assets the company owns amount to 358362 pounds. Incorporated on 2004-09-07, this 19-year-old company is run by 3 directors and 1 secretary.
Director Frederick R., appointed on 07 September 2004. Director Elizabeth R., appointed on 07 September 2004. Director Oliver R., appointed on 07 September 2004.
Switching the focus to secretaries, we can mention: Frederick R., appointed on 07 September 2004.
The company is classified as "recovery of sorted materials" (SIC: 38320).
The latest confirmation statement was filed on 2023-07-31 and the deadline for the next filing is 2024-08-14. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Wgr Limited Address / Contact

Office Address	Whittakers Green Farm
Office Address2	Hunsterson
Town	Nantwich
Post code	CW5 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05223916
Date of Incorporation	Tue, 7th Sep 2004
Industry	Recovery of sorted materials
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Frederick R.

Position: Director

Appointed: 07 September 2004

Frederick R.

Position: Secretary

Appointed: 07 September 2004

Elizabeth R.

Position: Director

Appointed: 07 September 2004

Oliver R.

Position: Director

Appointed: 07 September 2004

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Oliver R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth R. This PSC has significiant influence or control over the company,. The third one is Frederick R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Oliver R.

Notified on	31 July 2016
Nature of control:	25-50% shares

Elizabeth R.

Notified on	31 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Frederick R.

Notified on	31 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-291 715	-227 840

Balance Sheet
Current Assets	103 868	95 259	119 115	153 391	90 721	228 369	102 157	140 841	102 176
Net Assets Liabilities			70 525	41 099	132 021	199 311	137 129	127 908	34 130
Debtors	103 868	95 259
Net Assets Liabilities Including Pension Asset Liability	-291 715	-227 840
Tangible Fixed Assets	358 362	364 392

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-291 815	-227 940
Shareholder Funds	-291 715	-227 840

Other
Creditors			210 480	168 775	203 884	141 062	230 618	203 643	305 856
Fixed Assets	358 362	364 392	519 427	412 704	422 171	336 206	265 590	542 853	487 572
Net Current Assets Liabilities	-515 630	-543 131	-238 422	-202 830	-86 266	4 167	128 461	62 802	203 680
Total Assets Less Current Liabilities	-157 268	-178 739	281 005	209 874	335 905	340 373	137 129	480 051	283 892
Average Number Employees During Period						7	5	5	4
Creditors Due After One Year	134 447	49 101
Creditors Due Within One Year	619 498	638 390
Number Shares Allotted		100
Par Value Share		1
Secured Debts	133 121	77 036
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		6 030
Tangible Fixed Assets Cost Or Valuation	777 584	783 614
Tangible Fixed Assets Depreciation	419 222	419 222
Amount Specific Advance Or Credit Directors		21 091

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 26th, May 2020	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, May 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, May 2019	resolution	Free Download (11 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 11th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 21st, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-07 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-07 with full list of members filed on: 29th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-07 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-07 with full list of members filed on: 24th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 2nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-07 with full list of members filed on: 25th, October 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-25 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On 2009-10-25 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On 2009-10-25 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-07 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
CH01	On 2009-08-17 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-08-17 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
CH01	On 2009-08-17 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 10th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 10th, July 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 13th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2004-12-16. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-12-16. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2005	capital	Free Download (2 pages)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-29 New secretary appointed;new director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-29 Director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-29 Secretary resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-29 New secretary appointed;new director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-29 Director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-29 Secretary resigned filed on: 29th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 29th, September 2004	address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 29th, September 2004	address	Free Download (1 page)
288a	On 2004-09-29 New director appointed filed on: 29th, September 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (15 pages)

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