Wd Kingsgate Limited. Head office in Huddersfield. Check Director.

Wd Kingsgate Limited, Huddersfield

Wd Kingsgate Limited is a private limited company. Once, it was named Hallco 1301 Limited (it was changed on 2006-05-10). Registered at Management Suite Kingsgate Shopping Centre, King Street, Huddersfield HD1 2QB, this 18 years old business was incorporated on 2006-03-07 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this enterprise: Peter E. (appointed on 10 April 2006). As for the secretaries (2 in total), we can name: Christopher H. (appointed on 02 September 2022), Claire S. (appointed on 24 January 2022).

About
Name: Wd Kingsgate Limited
Number: 05733567
Incorporation date: 2006-03-07
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

Company staff

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

The deadline for Wd Kingsgate Limited confirmation statement filing is 2024-03-23. The most current one was filed on 2023-03-09. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary firm Wd Venn Street Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 9-10 Staple Inn, WC1V 7QH Holborn.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby - by postcode
Rotorarena Limited
Hd1 Suiting Ltd
Ramheb Limited
Velvet Digital Ltd


Wd Venn Street Limited
Delicious Desserts Limited
Rambles8 Limited

Find other company