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 Number07917741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O AZETS
Address Line 212 KING STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2HL

Accounts

Accounting Reference Date26th April
Accounts Next Due Date23/04/2024
Accounts Last Made Up Date27/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

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

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
  • Current Secretary
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 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 local scale
Map of WSG PROPERTY (HOLDINGS) LIMITED at district scale
Map of WSG PROPERTY (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 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)