GetTheData logo

(UK) W1G LIMITED

(UK) W1G LIMITED is an active private limited company, incorporated on 23 March 2011. The nature of the business includes Video production activities and one other classification. The company's registered office is on Lancaster Way, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. (UK) W1G LIMITED previously had the company name WHOLE IN 1 GOLF LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07574948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 AIRPORT WEST LANCASTER WAY
Address Line 2YEADON
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS19 7ZA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date15/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities
93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 06/01/2020 onwards:
(UK) W1G LIMITED
Prior to 06/01/2020:
WHOLE IN 1 GOLF LTD

Directors

(The company's officers)
MR CHRISTOPHER JAMES BRAYSHAW
(~41 year old British national)
4-4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2011
MRS KELLY LEANNE BRAYSHAW
(~42 year old British national)
4-4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2014
MR DANIEL JAMES WEIR
(~44 year old British national)
4-4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP, ENGLAND
  • Current Director
  • Gives occupation as DESIGN DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2011
MR NICHOLAS HAYDN WILLIAMS
(~42 year old British national)
4-4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP, ENGLAND
  • Current Director
  • Gives occupation as GOLF RELATIONSHIP DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2011

Shareholders

(Persons of Significant Control)
Mr Nicholas Haydn Williams
(~42 year old British national)
4-4a, Bloomsbury Square, London, WC1A 2RP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2017
Mrs Kelly Brayshaw
(~42 year old British national)
4-4a, Bloomsbury Square, London, WC1A 2RP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/11/2022

Connections

(Shared officers)
GOLF MARKETING AGENCY LTD
  • MR CHRISTOPHER JAMES BRAYSHAW
  • MRS KELLY LEANNE BRAYSHAW
  • MR DANIEL JAMES WEIR
  • MR NICHOLAS HAYDN WILLIAMS
GRUMPY TIGER LTD
  • MR DANIEL WEIR
  • MR CHRISTOPHER JAMES BRAYSHAW
  • MRS KELLY LEANNE BRAYSHAW
  • MR DANIEL JAMES WEIR
ROGUE TIGER LTD
  • MR DANIEL JAMES WEIR
  • MRS KELLY LEANNE BRAYSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

(UK) W1G LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 7ZA.

Map of (UK) W1G LIMITED at local scale
Map of (UK) W1G LIMITED at local scale
Map of (UK) W1G LIMITED at district scale
Map of (UK) W1G LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7ZA

Other companies with registered offices in LS19 7ZA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 12ms