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WGB SIGNALLING LIMITED

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

This company is commonly known as Wgb Signalling Limited. The company was founded 16 years ago and was given the registration number 06550506. The firm's registered office is in YORK. You can find them at Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WGB SIGNALLING LIMITED
Company Number:06550506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire, England, YO24 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81-83, Market Street, Pocklington, United Kingdom, YO42 2AE

Secretary01 April 2008Active
81-83, Market Street, Pocklington, United Kingdom, YO42 2AE

Director02 November 2015Active
81-83, Market Street, Pocklington, United Kingdom, YO42 2AE

Director01 April 2008Active
30, Furlong Road, Stamford Bridge, York, England, YO41 1PX

Director01 April 2008Active

People with Significant Control

Mrs Lisa Benson
Notified on:01 April 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:81-83, Market Street, Pocklington, United Kingdom, YO42 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Benson
Notified on:01 April 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:81-83, Market Street, Pocklington, United Kingdom, YO42 2AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person secretary company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-02-10Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-16Capital

Capital variation of rights attached to shares.

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2019-05-30Resolution

Resolution.

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2019-05-28Capital

Capital name of class of shares.

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2019-04-12Incorporation

Memorandum articles.

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2019-04-12Resolution

Resolution.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-09-19Address

Change registered office address company with date old address new address.

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