WILLIAM GILES GROUP LIMITED

WILLIAM GILES GROUP LIMITED is an active private limited company, incorporated on 24 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Road, Altrincham. 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: Dormant. WILLIAM GILES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14686266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGE HOUSE 157A ASHLEY ROAD
Address Line 2HALE
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2UT

Accounts

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

Confirmation Statement

Next Due Date08/03/2024
Last Made Up DateNot available

Return

Next Due Date23/03/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WILLIAM GILES GROUP LIMITED

Directors

(The company's officers)
MR MATTHEW DEAN
(~47 year old British national)
BRIDGE HOUSE 157A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 24/02/2023
MR ANTONY WILLIAM RUCK
(~51 year old British national)
BRIDGE HOUSE 157A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2023

Shareholders

(Persons of Significant Control)
Matthew Dean
(~47 year old British national)
Bridge House, 157a Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2023
Mr Antony William Ruck
(~51 year old British national)
Bridge House, 157a Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2023

Connections

(Shared officers)
  • MR ANTONY WILLIAM RUCK
ATWORK TECHNOLOGIES LTD
  • MR ANTONY WILLIAM RUCK
  • MR ANTONY WILLIAM RUCK
  • MR ANTONY WILLIAM RUCK
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)

WILLIAM GILES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2UT.

Map of WILLIAM GILES GROUP LIMITED at local scale
Map of WILLIAM GILES GROUP LIMITED at local scale
Map of WILLIAM GILES GROUP LIMITED at district scale
Map of WILLIAM GILES GROUP 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 WA14 2UT

Other companies with registered offices in WA14 2UT:

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)