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WG 20 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wg 20 Ltd. The company was founded 8 years ago and was given the registration number 09725764. The firm's registered office is in RUSHDEN. You can find them at Unit 5 Windmill Business Centre, Glassbrook Road, Rushden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WG 20 LTD
Company Number:09725764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 5 Windmill Business Centre, Glassbrook Road, Rushden, United Kingdom, NN10 9TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Windmill Business Centre, Glassbrook Road, Rushden, United Kingdom, NN10 9TH

Director10 August 2015Active
Unit 5, Windmill Business Centre, Glassbrook Road, Rushden, United Kingdom, NN10 9TH

Director10 August 2015Active

People with Significant Control

Mr Craig Adrian Dukes
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Windmill Business Centre, Rushden, United Kingdom, NN10 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian James Waterman
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Windmill Business Centre, Rushden, United Kingdom, NN10 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Officers

Change person director company with change date.

Download
2017-08-15Officers

Change person director company with change date.

Download
2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-10Incorporation

Incorporation company.

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