WSG PROPERTY (HOLDINGS) LIMITED
WSG PROPERTY (HOLDINGS) LIMITED is an active private limited company, incorporated on 20 January 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 27 April 2022, are next due on 23 April 2024, and fall under the accounts category: Total Exemption Full. WSG PROPERTY (HOLDINGS) LIMITED previously had the company name HLWKH 509 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07917741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O AZETS |
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Address Line 2 | 12 KING STREET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 2HL |
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Accounts
Accounting Reference Date | 26th April |
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Accounts Next Due Date | 23/04/2024 |
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Accounts Last Made Up Date | 27/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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 09/03/2012 onwards:
WSG PROPERTY (HOLDINGS) LIMITED
Prior to 09/03/2012:
HLWKH 509 LIMITED
Directors
(The company's officers)
MRS LINDA ROSEMARY GRAHAM
(~72 year old English national)
C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2019
MR NIGEL GRAHAM
(~73 year old British national)
C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2012
MRS SUSAN GRAHAM
(~82 year old English national)
C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2019
MR PETER SUTTON
(~64 year old British national)
C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2012
PETER SUTTON
(British national)
C/O AZETS 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
Appointed on 02/05/2012
Shareholders
(Persons of Significant Control)
Mr Nigel Graham
(~73 year old British national)
C/O Azets, 12 King Street, Leeds, LS1 2HL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR NIGEL GRAHAM
- MR PETER SUTTON
- MR NIGEL GRAHAM
- MR PETER SUTTON
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)
WSG PROPERTY (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2HL.
Map of WSG PROPERTY (HOLDINGS) LIMITED at local scale
Map of WSG PROPERTY (HOLDINGS) LIMITED at district scale
More Companies in LS1 2HL
Other companies with registered offices in LS1 2HL:
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)