W.J.G. LIMITED - EDINBURGH


Company Profile Company Filings

Overview

W.J.G. LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
W.J.G. LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: SC163727. The accounts status is DORMANT and accounts are next due on 30/11/2024.

W.J.G. LIMITED - EDINBURGH

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

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

167 COLINTON ROAD
EDINBURGH
EH14 1BE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK THOMAS HOPTON Jul 1964 British Director 2005-09-18 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-02-27 UNTIL 1996-02-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-02-27 UNTIL 1996-02-27 RESIGNED
MR WILLIAM BURNS HOPTON Jan 1943 British Director 1996-02-27 UNTIL 2016-05-17 RESIGNED
JAMES BURNS HOPTON Nov 1933 British Director 1996-02-27 UNTIL 2005-09-18 RESIGNED
JENNIFER ANNE DALEY Nov 1961 British Director 1996-02-27 UNTIL 2006-12-04 RESIGNED
MR WILLIAM BURNS HOPTON Jan 1943 British Secretary 1996-02-27 UNTIL 2016-05-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-02-27 UNTIL 1996-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Harriet May Hopton 2016-04-06 - 2020-02-17 8/1936 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Thomas Hopton 2016-04-06 7/1964 Edinburgh   Significant influence or control

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LDN ARCHITECTS LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - W.J.G. LIMITED 2023-11-29 28-02-2023 £100 equity
Dormant Company Accounts - W.J.G. LIMITED 2022-11-26 28-02-2022 £100 equity
Dormant Company Accounts - W.J.G. LIMITED 2021-11-30 28-02-2021 £100 equity
Dormant Company Accounts - W.J.G. LIMITED 2021-02-27 28-02-2020 £100 equity
Dormant Company Accounts - W.J.G. LIMITED 2019-11-26 28-02-2019 £100 equity
Dormant Company Accounts - W.J.G. LIMITED 2018-11-29 28-02-2018 £100 equity
Dormant Company Accounts - W.J.G. LIMITED 2017-11-29 28-02-2017 £100 equity
W.J.G. Limited - Dormant company accounts 16.1 2016-05-27 28-02-2016 £100 equity
W.J.G. Limited - Limited company - abbreviated - 11.6 2015-09-19 28-02-2015 £100 equity

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EMETALHUB LIMITED EDINBURGH SCOTLAND Active DORMANT 63120 - Web portals