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WGL BIDCO LIMITED

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

This company is commonly known as Wgl Bidco Limited. The company was founded 7 years ago and was given the registration number 10808465. The firm's registered office is in HULL. You can find them at Imperial House, 1251 Hedon Road, Hull, North Humberside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WGL BIDCO LIMITED
Company Number:10808465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Imperial House, 1251 Hedon Road, Hull, North Humberside, England, HU9 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director14 June 2017Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director14 June 2017Active
Beacon Brook House, Monkhopton, Bridgnorth, England, WV16 6SB

Director25 March 2019Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director14 June 2017Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director07 June 2017Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director07 June 2017Active

People with Significant Control

Wgl Midco Limited
Notified on:07 June 2017
Status:Active
Country of residence:England
Address:One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-03-17Mortgage

Mortgage satisfy charge full.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-16Accounts

Accounts with accounts type full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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2018-06-21Accounts

Accounts with accounts type full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-10-18Address

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

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2017-09-21Accounts

Change account reference date company current shortened.

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2017-09-06Officers

Appoint person director company with name date.

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2017-08-10Capital

Capital allotment shares.

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2017-08-01Officers

Termination director company with name termination date.

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2017-08-01Officers

Termination director company with name termination date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Officers

Appoint person director company with name date.

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