Wd Kingsgate Limited. net worth, address, company information. Free

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Wd Kingsgate Limited (number 05733567) is a private limited company created on 2006-03-07 originating in United Kingdom. This firm is registered at Management Suite Kingsgate Shopping Centre, King Street, Huddersfield HD1 2QB. Having undergone a change in 2006-05-10, the previous name this enterprise utilized was Hallco 1301 Limited. Wd Kingsgate Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Wd Kingsgate Limited
Number	05733567
Date of Incorporation:	7th March 2006
End of financial year:	30 June
Address:	Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, HD1 2QB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Peter E. (appointed on 10 April 2006). 2 secretaries are present as well: Christopher H. (appointed on 02 September 2022), Claire S. (appointed on 24 January 2022). The Companies House indexes 1 person of significant control - Wd Venn Street Ltd, a company that can be reached at 9-10 Staple Inn, WC1V 7QH Holborn. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wd Venn Street Ltd

6 April 2016

Address	1st Floor 9-10 Staple Inn, Holborn, WC1V 7QH
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Limited Company Under The Companies Act 2016
Registration number	05733581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 22nd, April 2023 \| incorporation	Free Download (7 pages)

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(MA) Memorandum and Articles of Association filed on: 22nd, April 2023 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (2 pages)
(AD01) New registered office address Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB. Change occurred on Wednesday 22nd February 2023. Company's previous address: Management Suite King Street Huddersfield HD1 2QB. filed on: 22nd, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 14th, February 2023 \| accounts	Free Download (9 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH filed on: 16th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address Management Suite King Street Huddersfield HD1 2QB. Change occurred on Tuesday 22nd March 2022. Company's previous address: 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH. filed on: 22nd, March 2022 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 9th, March 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 10th, January 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 3rd, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 24th, March 2016 \| annual return	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 24th, December 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return for the period up to Monday 9th March 2015 filed on: 26th, March 2015 \| annual return	Free Download (14 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Thursday 26th March 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 11th, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return for the period up to Sunday 9th March 2014 filed on: 21st, March 2014 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 1st, November 2013 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on Wednesday 9th October 2013 from 46 Bedford Row London WC1R 4LR filed on: 9th, October 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 16th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 27th, March 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 24th, January 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return for the period up to Wednesday 9th March 2011 filed on: 22nd, March 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 23rd, November 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return for the period up to Tuesday 9th March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 21st, October 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Saturday 21st March 2009 - Annual return with full member list filed on: 21st, March 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 17th, December 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (12 pages)
(363s) Period up to Saturday 29th March 2008 - Annual return with full member list filed on: 29th, March 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 07/07/07 to 30/06/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 07/07/07 to 30/06/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 10th July 2006 filed on: 21st, May 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 10th July 2006 filed on: 21st, May 2007 \| accounts	Free Download (8 pages)
(363s) Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 21st, July 2006 \| capital	Free Download (10 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 21st, July 2006 \| capital	Free Download (10 pages)
(225) Accounting reference date shortened from 31/10/06 to 07/07/06 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 07/07/06 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 30/06/06 filed on: 13th, July 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/06/06 filed on: 13th, July 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 299998 shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 300000. filed on: 13th, July 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, July 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 13th, July 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 299998 shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 300000. filed on: 13th, July 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 24th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 24th, April 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, March 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 7th, March 2006 \| incorporation	Free Download (18 pages)

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