W. G. H. Ltd was founded on 15 February 1989, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Anthony Frank | N/A | - | 1 |
HOWARTH, Andrew Ward | N/A | - | 1 |
MARTIN, John | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 10 March 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 09 March 2017 | |
RESOLUTIONS - N/A | 16 November 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 November 2016 | |
SH19 - Statement of capital | 16 November 2016 | |
CAP-SS - N/A | 16 November 2016 | |
AD01 - Change of registered office address | 04 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AA01 - Change of accounting reference date | 21 June 2016 | |
RESOLUTIONS - N/A | 14 March 2016 | |
CC04 - Statement of companies objects | 14 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 14 March 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 17 September 2013 | |
MR01 - N/A | 02 May 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 16 September 2008 | |
RESOLUTIONS - N/A | 18 April 2008 | |
RESOLUTIONS - N/A | 18 April 2008 | |
RESOLUTIONS - N/A | 18 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 21 August 2006 | |
363a - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 13 March 2000 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 10 August 1998 | |
363s - Annual Return | 17 March 1998 | |
AA - Annual Accounts | 15 September 1997 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 11 March 1996 | |
AA - Annual Accounts | 19 September 1995 | |
AA - Annual Accounts | 01 August 1995 | |
RESOLUTIONS - N/A | 29 June 1995 | |
169 - Return by a company purchasing its own shares | 29 June 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1995 | |
288 - N/A | 27 June 1995 | |
363s - Annual Return | 10 March 1995 | |
288 - N/A | 18 January 1995 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 07 October 1993 | |
363s - Annual Return | 30 March 1993 | |
AA - Annual Accounts | 30 July 1992 | |
363s - Annual Return | 02 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 August 1991 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 20 June 1991 | |
353 - Register of members | 08 May 1991 | |
CERTNM - Change of name certificate | 30 April 1991 | |
287 - Change in situation or address of Registered Office | 22 April 1991 | |
395 - Particulars of a mortgage or charge | 05 April 1991 | |
288 - N/A | 21 March 1991 | |
395 - Particulars of a mortgage or charge | 13 March 1991 | |
288 - N/A | 19 February 1991 | |
288 - N/A | 19 February 1991 | |
288 - N/A | 19 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 20 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1990 | |
288 - N/A | 20 July 1989 | |
288 - N/A | 20 July 1989 | |
287 - Change in situation or address of Registered Office | 19 April 1989 | |
288 - N/A | 19 April 1989 | |
288 - N/A | 19 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1989 | |
MA - Memorandum and Articles | 11 April 1989 | |
RESOLUTIONS - N/A | 04 April 1989 | |
RESOLUTIONS - N/A | 04 April 1989 | |
CERTNM - Change of name certificate | 04 April 1989 | |
123 - Notice of increase in nominal capital | 04 April 1989 | |
RESOLUTIONS - N/A | 22 March 1989 | |
MEM/ARTS - N/A | 22 March 1989 | |
NEWINC - New incorporation documents | 15 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 April 2013 | Outstanding |
N/A |
Legal charge | 22 March 1991 | Outstanding |
N/A |
Debenture | 27 February 1991 | Outstanding |
N/A |