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Wilgarde Limited NORTHAMPTON

Founded in 2010, Wilgarde, classified under reg no. 07282756 is an active company. Currently registered at 8 Codlin Close NN3 9TG, Northampton the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

At present there are 3 directors in the the company, namely David W., James W. and Jonathan W.. In addition one secretary - Jonathan W. - is with the firm. As of 28 April 2024, there were 2 ex directors - Joan W., John W. and others listed below. There were no ex secretaries.

Wilgarde Limited Address / Contact

Office Address 8 Codlin Close
Office Address2 Little Billing
Town Northampton
Post code NN3 9TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07282756
Date of Incorporation Mon, 14th Jun 2010
Industry Security dealing on own account
End of financial Year 30th June
Company age 14 years old
Account next due date Mon, 31st Mar 2025 (337 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

David W.

Position: Director

Appointed: 14 November 2014

James W.

Position: Director

Appointed: 14 November 2014

Jonathan W.

Position: Director

Appointed: 15 September 2013

Jonathan W.

Position: Secretary

Appointed: 14 June 2010

Joan W.

Position: Director

Appointed: 14 June 2010

Resigned: 02 February 2014

John W.

Position: Director

Appointed: 14 June 2010

Resigned: 29 August 2014

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Jonathan W. This PSC has 25-50% voting rights. Another entity in the PSC register is David W. This PSC and has 25-50% voting rights. The third one is James W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Jonathan W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights

David W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights

James W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets9 04656 74210 266
Net Assets Liabilities718 764679 162489 683
Other
Average Number Employees During Period33 
Creditors9 54210 4698 428
Fixed Assets719 260632 889487 845
Net Current Assets Liabilities49646 2731 838
Total Assets Less Current Liabilities718 764679 162489 683

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Capital declared on November 27, 2023: 348795.00 GBP
filed on: 27th, November 2023 		Free Download (5 pages)

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