WGH UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
WGH UK HOLDINGS LIMITED
COMPANY NUMBER
04856144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/2003
(21 years and 3 months old)
WEBSITE
http://wtienergy.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2003
24/10/2006
INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED
CHESHIRE
WA14 5GL
Unit 22, Wheelabrator House
Edward Court
Broadheath
Altrincham, Cheshire
WA14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGH HOLDING CORP | N/A | N/A |
| WGH UK HOLDINGS LIMITED | Non-Trading | View Report |
| WGH UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WGH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WGH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
05/08/2003 - 06/08/2003 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
05/08/2003 - Present (21 years and 3 months) Born in Jun 1967 |
Resigned | Secretary |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGH HOLDING CORP | N/A | N/A |
| WGH UK HOLDINGS LIMITED | Non-Trading | View Report |
| WGH UK LIMITED | Non-Trading | View Report |
| WHEELABRATOR TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BLAST CLEANING TECHNIQUES LIMITED | Dormant | View Report |
| BLAST CLEANING TECHNIQUES LIMITED | Dormant | View Report |
| SPENCER & HALSTEAD LIMITED | Company is dissolved | View Report |
| VACU-BLAST INTERNATIONAL LIMITED | Company is dissolved | View Report |
| WHEELABRATOR GROUP LIMITED | Active - Accounts Filed | View Report |
| ABRASIVE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CASTALLOY EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMPACT FINISHERS LIMITED | Company is dissolved | View Report |
| STRIKO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 16/09/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Robert Shaw (928458985) Appointed |
| 17/08/2023 | Michael Declan Guerin (928455246) has left the board |
| 17/08/2023 | Erich Brunner (928455240) has left the board |
| 17/08/2023 | Michael Declan Guerin (926913289) has left the board |
| 17/08/2023 | New Company Secretary Ismail Wadee (931246622) Appointed |
| 17/08/2023 | New Board Member Ismail Wadee (928455111) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Company Secretary Michael Declan Guerin (928455246) Appointed |
| 25/06/2021 | New Board Member Erich Brunner (928455240) Appointed |
| 06/01/2021 | New Board Member Michael Declan Guerin (926913289) Appointed |
| 01/01/2021 | New Accounts filed |
| 19/10/2020 | Andrew James Matsuyama (911840170) has left the board |
| 19/10/2020 | New Board Member Neil Christopher Moseley (919634431) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | Robert Victor Dingle (901542440) has left the board |
| 14/06/2019 | New Company Secretary Neil Christopher Moseley (925939866) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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