WG NO1 LIMITED - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
WG NO1 LIMITED is a Private Limited Company from TOLLESHUNT MAJOR UNITED KINGDOM and has the status: Active.
WG NO1 LIMITED was incorporated 2 years ago on 16/06/2021 and has the registered number: 13460745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WG NO1 LIMITED was incorporated 2 years ago on 16/06/2021 and has the registered number: 13460745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WG NO1 LIMITED - TOLLESHUNT MAJOR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM NICHOLAS BUCHAN | Jul 1974 | British | Director | 2021-06-16 | CURRENT |
MR JAMES BARRINGTON BUCHAN | Nov 1972 | British, | Director | 2021-06-16 | CURRENT |
MR JAMES ALBERT BAKER | Nov 1959 | British | Director | 2021-06-16 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2021-06-16 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fd Secretarial Ltd | 2021-06-16 - 2021-06-16 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Barrington Buchan | 2021-06-16 | 11/1972 | Tolleshunt Major Essex | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WG_NO1_LIMITED - Accounts | 2023-12-01 | 28-02-2023 | |
Dormant Company Accounts - WG NO1 LIMITED | 2023-03-17 | 28-02-2022 | £1 Cash £1 equity |