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Home > England & Wales Companies > WGDR INVESTMENTS AND TRADING LIMITED
Company Information for

WGDR INVESTMENTS AND TRADING LIMITED

UNIT 8 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, TW17 8BA,
Company Registration Number
02783091
Private Limited Company
Active

Company Overview

About Wgdr Investments And Trading Ltd
WGDR INVESTMENTS AND TRADING LIMITED was founded on 1993-01-25 and has its registered office in Shepperton. The organisation's status is listed as "Active". Wgdr Investments And Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WGDR INVESTMENTS AND TRADING LIMITED
 
Legal Registered Office
UNIT 8 SHEPPERTON BUSINESS PARK
GOVETT AVENUE
SHEPPERTON
TW17 8BA
Other companies in HA4
 
Filing Information
Company Number 02783091
Company ID Number 02783091
Date formed 1993-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656898954  
Last Datalog update: 2024-01-09 17:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WGDR INVESTMENTS AND TRADING LIMITED
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Company Officers of WGDR INVESTMENTS AND TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HOOD
 Company Secretary 1993-02-08
MATTHEW GRANT BAKER
 Director 1993-02-03
CHRISTOPHER JOHN HOOD
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH PRENDERGAST
 Director 1993-02-08 2011-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-25 1993-02-08
INSTANT COMPANIES LIMITED
 Nominated Director 1993-01-25 1993-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GRANT BAKER HORSESHOE LANE (GARSTON) CATERERS LIMITED Director 1987-11-01 CURRENT 1968-10-15 Active
CHRISTOPHER JOHN HOOD LOCKESLEY AMPS SERVICES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
CHRISTOPHER JOHN HOOD SUM-IT ACCOUNTING SERVICES LIMITED Director 2014-02-12 CURRENT 2011-02-11 Active - Proposal to Strike off
CHRISTOPHER JOHN HOOD CALLFOR LIMITED Director 1991-05-15 CURRENT 1983-11-07 Dissolved 2013-09-24
CHRISTOPHER JOHN HOOD HI-FORCE SERVICES LIMITED Director 1991-05-15 CURRENT 1980-10-17 Dissolved 2016-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-15Memorandum articles filed
2023-06-12DIRECTOR APPOINTED VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA
2023-06-12DIRECTOR APPOINTED PRESIDENT BENJAMIN JOHN SHARPE
2023-06-09APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY DAVENPORT
2023-03-28Current accounting period extended from 31/07/23 TO 31/12/23
2023-03-28Current accounting period extended from 31/07/23 TO 31/12/23
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM Blue Pines Chesham Road Bellingdon Buckinghamshire HP5 2XU England
2023-01-20Termination of appointment of Christopher John Hood on 2023-01-16
2023-01-20APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT BAKER
2023-01-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOOD
2023-01-20DIRECTOR APPOINTED MR WILLIAM BARRY DAVENPORT
2023-01-20Appointment of Mrs Gail Marion Jones as company secretary on 2023-01-16
2023-01-20CESSATION OF CHRISTOPHER JOHN HOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20CESSATION OF MATTHEW GRANT BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of Topgolf Limited as a person with significant control on 2023-01-16
2023-01-20PSC02Notification of Topgolf Limited as a person with significant control on 2023-01-16
2023-01-20PSC07CESSATION OF CHRISTOPHER JOHN HOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20AP03Appointment of Mrs Gail Marion Jones as company secretary on 2023-01-16
2023-01-20AP01DIRECTOR APPOINTED MR WILLIAM BARRY DAVENPORT
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT BAKER
2023-01-20TM02Termination of appointment of Christopher John Hood on 2023-01-16
2023-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/23 FROM Blue Pines Chesham Road Bellingdon Buckinghamshire HP5 2XU England
2022-12-22CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-25AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HOOD
2021-11-22PSC09Withdrawal of a person with significant control statement on 2021-11-22
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-10-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 26 Sharps Lane Ruislip Middx HA4 7JQ
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0114/08/13 ANNUAL RETURN FULL LIST
2013-02-19AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0125/01/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRENDERGAST
2011-02-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOOD
2010-08-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH PRENDERGAST / 24/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRANT BAKER / 24/01/2010
2009-08-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-24363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-19363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-07363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-10363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-11363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-03-02363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-03363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-23225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-02-07363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-04-20363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-03-31363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-05-19363sRETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-01-14CERTNMCOMPANY NAME CHANGED WATFORD GOLF DRIVING RANGE LIMIT ED CERTIFICATE ISSUED ON 14/01/97
1996-05-14363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-12-20395PARTICULARS OF MORTGAGE/CHARGE
1995-12-20395PARTICULARS OF MORTGAGE/CHARGE
1995-05-09DISS40STRIKE-OFF ACTION DISCONTINUED
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1995-05-04363sRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1995-05-04363sRETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1995-02-07GAZ1FIRST GAZETTE
1993-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-29CERTNMCOMPANY NAME CHANGED UNITMUTUAL LIMITED CERTIFICATE ISSUED ON 30/07/93
1993-02-28288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-26287REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 2, BACHES STREET LONDON. N1 6UB.
1993-02-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WGDR INVESTMENTS AND TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-02-07
Fines / Sanctions
No fines or sanctions have been issued against WGDR INVESTMENTS AND TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-12-18 Satisfied ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
MORTGAGE DEBENTURE 1995-12-18 Satisfied ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WGDR INVESTMENTS AND TRADING LIMITED

Intangible Assets
Patents
We have not found any records of WGDR INVESTMENTS AND TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WGDR INVESTMENTS AND TRADING LIMITED
Trademarks
We have not found any records of WGDR INVESTMENTS AND TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WGDR INVESTMENTS AND TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WGDR INVESTMENTS AND TRADING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WGDR INVESTMENTS AND TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWGDR INVESTMENTS AND TRADING LIMITEDEvent Date1995-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WGDR INVESTMENTS AND TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WGDR INVESTMENTS AND TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW17 8BA