WLG (HOLDINGS) LIMITED

WLG (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Narvik Way, North Shields. The company's accounts were last made up to 30 September 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. WLG (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12169927
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT S3 NARVIK WAY
Address Line 2TYNE TUNNEL TRADING ESTATE
Post TownNORTH SHIELDS
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE29 7XJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date19/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
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:
WLG (HOLDINGS) LIMITED

Directors

(The company's officers)
MR DAVID LEONARD BRIND
(~51 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2023
JOHN FREDERICK HOPE
(~54 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2023
MR JAY MACKAY
(~57 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2023
MR BEN MAXTED
(~40 year old British national)
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2023
DAVID LEONARD BRIND
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/11/2023

Connections

(Shared officers)
  • MR DAVID LEONARD BRIND
  • MR BEN MAXTED
  • MR DAVID LEONARD BRIND
  • MR BEN MAXTED
  • MR DAVID LEONARD BRIND
  • MR BEN MAXTED
  • MR DAVID LEONARD BRIND
  • MR BEN MAXTED
  • MR DAVID LEONARD BRIND
  • MR BEN MAXTED
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)

WLG (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, NE29 7XJ.

Map of WLG (HOLDINGS) LIMITED at local scale
Map of WLG (HOLDINGS) LIMITED at local scale
Map of WLG (HOLDINGS) LIMITED at district scale
Map of WLG (HOLDINGS) 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 NE29 7XJ

Other companies with registered offices in NE29 7XJ:

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)