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Wlg (Holdings) Limited (No: 12169927)

Address: UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM

Status: Active

Incorporated: 22-Aug-2019

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 09-Apr-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID LEONARD BRIND ( DOB: Dec-1972   From: Nov-2023  )

Current Director: JOHN FREDERICK HOPE ( DOB: Dec-1969   From: Nov-2023  )

Current Director: JAY MACKAY ( DOB: Nov-1966   From: Nov-2023  )

Current Director: BEN MAXTED ( DOB: Dec-1983   From: Nov-2023  )

Current Secretary: DAVID LEONARD BRIND (   From: Nov-2023  )

Resigned Director: ANDREW PAUL WILD ( DOB: Oct-1962   From: Aug-2019   To: Nov-2023  )

Resigned Director: PATRICIA ANN WILD ( DOB: Apr-1963   From: Aug-2019   To: Nov-2023  )

Persons of Significant Control:

Mr Andrew Paul Wild, Unit L/T Westwood Industrial Estate, Oldham, OL9 9LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-08-22, Ceased: 2023-11-17)

Mrs Patricia Ann Wild, Unit L/T Westwood Industrial Estate, Oldham, OL9 9LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-08-22, Ceased: 2023-11-17)

Company Accounts Summary (£)   

Item 2020-09 2021-09 2022-09 2023-10 Chart
Fixed assets / Investments, fixed assets 832,140 832,140 832,140 832,140 832140.0,832140.0,832140.0,832140.0
Current assets / Cash at bank and on hand 459 3,018 137 1,231 459.0,3018.0,137.0,1231.0
Net current assets (liabilities) -417,429 -372,840 -321,725 -105,619 -417429.0,-372840.0,-321725.0,-105619.0
Total assets less current liabilities 414,711 459,300 510,415 726,521 414711.0,459300.0,510415.0,726521.0
Equity / share capital and reserves 414,711 459,300 510,415 726,521 414711.0,459300.0,510415.0,726521.0
History Chart

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