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 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
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 |
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 |