Chase (Wgc) Limited (number 08517553) is a private limited company incorporated on 2013-05-07 in England. The business has its registered office at 8 Parkway, Welwyn Garden City AL8 6HG. Changed on 2015-08-03, the previous name the business utilized was Wilson Residential Limited. Chase (Wgc) Limited operates Standard Industrial Classification code: 41202 which means "construction of domestic buildings".

Company details

Name Chase (wgc) Limited
Number 08517553
Date of Incorporation: Tuesday 7th May 2013
End of financial year: 31 December
Address: 8 Parkway, Welwyn Garden City, AL8 6HG
SIC code: 41202 - Construction of domestic buildings

Moving to the 3 directors that can be found in this particular enterprise, we can name: Paul W. (in the company from 07 May 2013), Gary B. (appointment date: 07 May 2013), Charlie W. (appointed on 07 May 2013). The Companies House lists 2 persons of significant control, namely: Wpl (Wgc) Limited can be found at Parkway, AL8 6HG Welwyn Garden City, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wilson Properties (London) Ltd can be found at 8 Parkway, AL8 6HG Welwyn Garden City, Hertfordshire. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31
Number Shares Allotted 100
Shareholder Funds 100

People with significant control

Wpl (Wgc) Limited
27 May 2016
Address 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10188341
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wilson Properties (London) Ltd
30 June 2016 - 30 June 2016
Address Jasmine House 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 04028526
Nature of control: 50,01-75% shares
25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2023
filed on: 6th, January 2025 | accounts
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