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 Number | 09725764 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 WINDMILL BUSINESS CENTRE |
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Address Line 2 | GLASSBROOK ROAD |
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Post Town | RUSHDEN |
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Country | UNITED KINGDOM |
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Postcode | NN10 9TH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)