Wgl Bidco Limited. net worth, address, company information. Free

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Wgl Bidco Limited (Companies House Registration Number 10808465) is a private limited company established on 2017-06-07 in England. The enterprise is situated at Imperial House, 1251 Hedon Road, Hull HU9 5NA. Wgl Bidco Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wgl Bidco Limited
Number	10808465
Date of Incorporation:	7th June 2017
End of financial year:	30 September
Address:	Imperial House, 1251 Hedon Road, Hull, HU9 5NA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular firm, we can name: Peter W. (in the company from 25 March 2019), Peter M. (appointment date: 14 June 2017), Susan A. (appointed on 14 June 2017). The official register reports 1 person of significant control - Wgl Midco Limited, a corporation which is located at 60 Ludgate Hill, EC4M 7AW London. This corporate PSC has substantial control or influence.

Directors

People with significant control

Wgl Midco Limited

7 June 2017

Address	One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority	England And Wales
Legal form	Private Company
Country registered	England
Place registered	England
Registration number	10808409
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 1st October 2022 filed on: 3rd, April 2023 \| accounts	Free Download (28 pages)
(MR04) Charge 108084650001 satisfaction in full. filed on: 17th, March 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 108084650002, created on Tuesday 20th December 2022 filed on: 21st, December 2022 \| mortgage	Free Download (59 pages)
(AA) Full accounts data made up to Saturday 2nd October 2021 filed on: 16th, June 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Monday 6th June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 3rd October 2020 filed on: 29th, June 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sunday 6th June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 28th September 2019 filed on: 25th, June 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Saturday 6th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 29th September 2018 filed on: 19th, June 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thursday 6th June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 25th March 2019. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 28th January 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Wednesday 6th June 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Imperial House 1251 Hedon Road Hull North Humberside HU9 5NA on Wednesday 18th October 2017 filed on: 18th, October 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 30th September 2017, originally was Sunday 30th September 2018. filed on: 21st, September 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th June 2017. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(SH01) 944378.00 GBP is the capital in company's statement on Thursday 15th June 2017 filed on: 10th, August 2017 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 15th June 2017 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 15th June 2017 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th June 2017. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 15th June 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th June 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th June 2017. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 30th June 2018 filed on: 25th, July 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, July 2017 \| resolution	Free Download (14 pages)
(MR01) Registration of charge 108084650001, created on Thursday 15th June 2017 filed on: 22nd, June 2017 \| mortgage	Free Download (54 pages)
(NEWINC) Company registration filed on: 7th, June 2017 \| incorporation	Free Download (16 pages)

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