Wgh Uk Holdings Limited. Head office in Altrincham. Check Director.

Wgh Uk Holdings Limited, Altrincham

Wgh Uk Holdings Limited is a private limited company. Previously, it was called International Surface Preparation Uk Holdings Limited (changed on 2006-10-24). Registered at Wheelabrator House 22 Edward Court, Broadheath, Altrincham WA14 5GL, the above-mentioned 20 years old firm was incorporated on 2003-08-05 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Ismail W. (appointed on 01 August 2023), Robert S. (appointed on 01 August 2023). As for the secretaries (1 in total), we can name: Ismail W. (appointed on 01 August 2023).

About
Name: Wgh Uk Holdings Limited
Number: 04856144
Incorporation date: 2003-08-05
End of financial year: 31 December


Address:	Wheelabrator House 22 Edward Court Broadheath Altrincham WA14 5GL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wgh Holding Corp

6 April 2016

Address	PO BOX 92 Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Wgh Uk Holdings Limited confirmation statement filing is 2024-08-19. The last confirmation statement was filed on 2023-08-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Wgh Holding Corp that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Road Town.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, May 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 5th August 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th August 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th August 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th August 2013: 4,503,693 EUR capital
AA	Accounts for the year ending on 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th August 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 5th August 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th August 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 17th, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (31 pages)
363a	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 1st, May 2008 \| accounts	Free Download (35 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2007 \| incorporation	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 22nd, November 2006 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 22nd, November 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 4th, February 2005 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 4th, February 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 4503693 shares on 19th August 2003. Value of each share 1 eur, total number of shares: 4503694. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4503693 shares on 19th August 2003. Value of each share 1 eur, total number of shares: 4503694. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, September 2003 \| capital	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 3rd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 3rd, September 2003 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, September 2003 \| capital	Free Download (10 pages)
NEWINC	Incorporation filed on: 5th, August 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, August 2003 \| incorporation	Free Download (15 pages)

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