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WNG GROUP LTD

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

This company is commonly known as Wng Group Ltd. The company was founded 18 years ago and was given the registration number SC297049. The firm's registered office is in DALRY. You can find them at 28-30 North Street, , Dalry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WNG GROUP LTD
Company Number:SC297049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:28-30 North Street, Dalry, Scotland, KA24 5DW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Vernon Street, Saltcoats, Scotland, KA21 5HE

Director16 October 2023Active
54, Wilson Wynd, Dalry, United Kingdom, KA24 4JR

Secretary13 February 2006Active
28-30, North Street, Dalry, Scotland, KA24 5DW

Director08 January 2019Active
54, Wilson Wynd, Dalry, United Kingdom, KA24 4JR

Director13 February 2006Active

People with Significant Control

Mr William Neil Gibson
Notified on:16 October 2023
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:49, Vernon Street, Saltcoats, Scotland, KA21 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Frances Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:54, Wilson Wynd, Dalry, Scotland, KA24 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Address

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

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2024-02-14Address

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

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Change of name

Certificate change of name company.

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2023-10-19Address

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

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Address

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

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Termination director company with name termination date.

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2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Address

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

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-21Officers

Termination secretary company with name termination date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-05Officers

Appoint person director company with name date.

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2018-11-15Address

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

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