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WGT ONE LIMITED

WGT ONE LIMITED is an active private limited company, incorporated on 18 March 1999. The nature of the business is Activities of head offices. The company's registered office is on High Street, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. WGT ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03736067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1KMH HOUSE HIGH STREET
Address Line 2YEADON
Post TownLEEDS
CountryENGLAND
PostcodeLS19 7PP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
WGT ONE LIMITED

Directors

(The company's officers)
RICHARD EAMONN HAMILTON
(~52 year old British national)
NEWLAY STEPS 5 NEWLAY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRAVEL
  • Usually resident in ENGLAND
Appointed on 13/07/2015
MR RICHARD EAMONN HAMILTON
(~52 year old British national)
NEWLAY STEPS 5 NEWLAY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4LE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/1999

Shareholders

(Persons of Significant Control)
Richard Eamonn Hamilton
(~52 year old British national)
Kmh House, High Street, Yeadon, Leeds, LS19 7PP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD EAMONN HAMILTON
  • MR RICHARD EAMONN HAMILTON
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)

WGT ONE LIMITED: Maps

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

Map of WGT ONE LIMITED at local scale
Map of WGT ONE LIMITED at local scale
Map of WGT ONE LIMITED at district scale
Map of WGT ONE 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 7PP

Other companies with registered offices in LS19 7PP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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