UKBizDB.co.uk

WGDR INVESTMENTS AND TRADING LIMITED

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

This company is commonly known as Wgdr Investments And Trading Limited. The company was founded 31 years ago and was given the registration number 02783091. The firm's registered office is in BELLINGDON. You can find them at Blue Pines, Chesham Road, Bellingdon, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WGDR INVESTMENTS AND TRADING LIMITED
Company Number:02783091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Blue Pines, Chesham Road, Bellingdon, Buckinghamshire, England, HP5 2XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA

Secretary16 January 2023Active
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director30 May 2023Active
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director30 May 2023Active
26 Sharps Lane, Ruislip, HA4 7JQ

Secretary08 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 1993Active
13 Canterbury Road, Watford, WD1 1QT

Director03 February 1993Active
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA

Director16 January 2023Active
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA

Director21 February 2011Active
13 Radlett Park Road, Radlett, WD7 7BG

Director08 February 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 January 1993Active

People with Significant Control

Topgolf Limited
Notified on:16 January 2023
Status:Active
Country of residence:England
Address:Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Grant Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher John Hood
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.