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WLG (HOLDINGS) LIMITED

Company number 12169927

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2025	SH19	Statement of capital on 16 January 2025 GBP 1	View PDF Statement of capital on 16 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
16 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2023	AA01	Previous accounting period extended from 30 September 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 October 2024	View PDF Current accounting period extended from 30 September 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from Unit L/T Westwood Industrial Estate Arkwright Street Oldham Lancashire OL9 9LZ United Kingdom to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 23 November 2023	View PDF Registered office address changed from Unit L/T Westwood Industrial Estate Arkwright Street Oldham Lancashire OL9 9LZ United Kingdom to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 23 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Andrew Paul Wild as a director on 17 November 2023	View PDF Termination of appointment of Andrew Paul Wild as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Patricia Ann Wild as a director on 17 November 2023	View PDF Termination of appointment of Patricia Ann Wild as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC02	Notification of H.B.Clark & Co.(Successors)Limited as a person with significant control on 17 November 2023	View PDF Notification of H.B.Clark & Co.(Successors)Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Patricia Ann Wild as a person with significant control on 17 November 2023	View PDF Cessation of Patricia Ann Wild as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC07	Cessation of Andrew Paul Wild as a person with significant control on 17 November 2023	View PDF Cessation of Andrew Paul Wild as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP03	Appointment of David Leonard Brind as a secretary on 17 November 2023	View PDF Appointment of David Leonard Brind as a secretary on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Ben Maxted as a director on 17 November 2023	View PDF Appointment of Mr Ben Maxted as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of John Frederick Hope as a director on 17 November 2023	View PDF Appointment of John Frederick Hope as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Jay Mackay as a director on 17 November 2023	View PDF Appointment of Mr Jay Mackay as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr David Leonard Brind as a director on 17 November 2023	View PDF Appointment of Mr David Leonard Brind as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MR04	Satisfaction of charge 121699270001 in full	View PDF Satisfaction of charge 121699270001 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

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WLG (HOLDINGS) LIMITED

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