WG 20 LTD

WG 20 LTD is an active private limited company, incorporated on 10 August 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Glassbrook Road, Rushden. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. WG 20 LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09725764
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 WINDMILL BUSINESS CENTRE
Address Line 2GLASSBROOK ROAD
Post TownRUSHDEN
CountryUNITED KINGDOM
PostcodeNN10 9TH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date07/09/2016
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WG 20 LTD

Directors

(The company's officers)
MR CRAIG ADRIAN DUKES
(~52 year old British national)
UNIT 5 WINDMILL BUSINESS CENTRE, GLASSBROOK ROAD, RUSHDEN, NN10 9TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2015
MR BRIAN JAMES WATERMAN
(~57 year old British national)
UNIT 5 WINDMILL BUSINESS CENTRE, GLASSBROOK ROAD, RUSHDEN, NN10 9TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2015
MR BRIAN JAMES WATERMAN
(~57 year old British national)
UNIT 5 WINDMILL BUSINESS CENTRE, GLASSBROOK ROAD, RUSHDEN, NN10 9TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2015

Shareholders

(Persons of Significant Control)
Mr Craig Adrian Dukes
(~52 year old British national)
Unit 5, Windmill Business Centre, Glassbrook Road, Rushden, NN10 9TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian James Waterman
(~57 year old British national)
Unit 5, Windmill Business Centre, Glassbrook Road, Rushden, NN10 9TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

WG 20 LTD: Maps

Maps show the location of the postcode of the registered office, NN10 9TH.

Map of WG 20 LTD at local scale
Map of WG 20 LTD at local scale
Map of WG 20 LTD at district scale
Map of WG 20 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN10 9TH

Other companies with registered offices in NN10 9TH:

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)