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WGTS HOLDINGS LIMITED

Company number 13215649

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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)
08 Mar 2024	AD01	Registered office address changed from Leek Road Waterhouses Stoke-on-Trent ST10 3HN England to Woodyard Lane Foston Derbyshire DE65 5PY on 8 March 2024	View PDF Registered office address changed from Leek Road Waterhouses Stoke-on-Trent ST10 3HN England to Woodyard Lane Foston Derbyshire DE65 5PY on 8 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
19 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
19 Apr 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	MR01	Registration of charge 132156490002, created on 21 June 2021	View PDF Registration of charge 132156490002, created on 21 June 2021 - link opens in a new window - 37 pages (37 pages)
23 Jun 2021	MR01	Registration of charge 132156490001, created on 21 June 2021	View PDF Registration of charge 132156490001, created on 21 June 2021 - link opens in a new window - 44 pages (44 pages)
13 May 2021	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 13 May 2021	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Hp Directors Limited as a director on 2 March 2021	View PDF Termination of appointment of Hp Directors Limited as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Gerald Mark Couldrake as a director on 2 March 2021	View PDF Termination of appointment of Gerald Mark Couldrake as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Leek Road Waterhouses Stoke-on-Trent ST10 3HN on 3 March 2021	View PDF Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Leek Road Waterhouses Stoke-on-Trent ST10 3HN on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Ian Buxton as a director on 2 March 2021	View PDF Appointment of Mr Ian Buxton as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC01	Notification of Ian Buxton as a person with significant control on 2 March 2021	View PDF Notification of Ian Buxton as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Hp Nominees Limited as a person with significant control on 2 March 2021	View PDF Cessation of Hp Nominees Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WGTS HOLDINGS LIMITED

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