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WGP MAINTENANCE LTD

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

This company is commonly known as Wgp Maintenance Ltd. The company was founded 15 years ago and was given the registration number 06792459. The firm's registered office is in PLYMOUTH. You can find them at Unit 19 Sisna Park, 77 Sisna Park Road, Plymouth, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WGP MAINTENANCE LTD
Company Number:06792459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 19 Sisna Park, 77 Sisna Park Road, Plymouth, PL6 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Sisna Park, 77 Sisna Park Road, Plymouth, England, PL6 7AE

Secretary09 April 2009Active
Unit 19 Sisna Park, 77 Sisna Park Road, Plymouth, PL6 7AE

Director06 April 2019Active
Unit 19 Sisna Park, 77 Sisna Park Road, Plymouth, England, PL6 7AE

Director12 December 2013Active
Unit 19 Sisna Park, 77 Sisna Park Road, Plymouth, England, PL6 7AE

Director09 April 2009Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director15 January 2009Active
Unit 19 Sisna Park, 77 Sisna Park Road, Plymouth, England, PL6 7AE

Director09 April 2009Active

People with Significant Control

Mrs Catherine Elizabeth Foster
Notified on:13 September 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Plymouth, United Kingdom, PL1 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Robin Foster
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Unit 19 Sisna Park, 77 Sisna Park Road, Plymouth, PL6 7AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-06Officers

Change person director company.

Download
2024-01-05Persons with significant control

Notification of a person with significant control.

Download
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Capital

Capital name of class of shares.

Download
2023-10-03Incorporation

Memorandum articles.

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2023-09-26Resolution

Resolution.

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2023-09-25Capital

Capital variation of rights attached to shares.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-21Capital

Capital allotment shares.

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2019-12-20Mortgage

Mortgage satisfy charge full.

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2019-10-02Mortgage

Mortgage satisfy charge full.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-27Resolution

Resolution.

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2019-04-11Capital

Capital allotment shares.

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2019-04-11Officers

Appoint person director company with name date.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-15Persons with significant control

Change to a person with significant control.

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