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Company Information for

W.G.L. LIMITED

16 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP,
Company Registration Number
02884822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.g.l. Ltd
W.G.L. LIMITED was founded on 1994-01-05 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". W.g.l. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W.G.L. LIMITED
 
Legal Registered Office
16 BOND STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2QP
Other companies in WF1
 
Filing Information
Company Number 02884822
Company ID Number 02884822
Date formed 1994-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-08 06:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.G.L. LIMITED
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Companies with same name W.G.L. LIMITED
The following companies were found which have the same name as W.G.L. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W.G.L. & A.J. ADAMS PTY LTD VIC 3630 Active Company formed on the 2000-03-02
W.G.L. ASSOCIATES, INC. 1312 ATLANTIC HANCOCK Michigan 49930 UNKNOWN Company formed on the 0000-00-00
W.G.L. HOMES, LLC 2931 SUMMERFIELD RD FALLS CHURCH VA 22042 Active Company formed on the 2007-01-18
W.G.L. REPAIRS LLC 1840 SW 22ND STR., 4TH FLR. MIAMI FL 33145 Active Company formed on the 2020-06-19
W.G.L. SOFTWARE LTD 1 CASTLE COTTAGES WICK ST. LAWRENCE WESTON-SUPER-MARE BS22 7YR Active Company formed on the 2021-11-03
W.G.L. WORLD, INC 19925 SW 286 STREET HOMESTEAD FL 33030 Inactive Company formed on the 2018-03-30
W.G.L.R SERVICES INC. 1471 NE 174 STREET MIAMI BEACH FL 33162 Active Company formed on the 2020-04-08

Company Officers of W.G.L. LIMITED

Current Directors
Officer Role Date Appointed
TERENCE HENRY COLEMAN
Company Secretary 1994-01-05
CAROL ANN COLEMAN
Director 1995-03-24
TERENCE HENRY COLEMAN
Director 1994-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN UNDERHAY
Director 2001-10-01 2003-04-05
GLEN PETER RYDILL
Director 1994-01-05 1995-03-24
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-01-05 1994-01-05
ELK (NOMINEES) LIMITED
Nominated Director 1994-01-05 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN COLEMAN DALTON ELECTRICAL YORKSHIRE LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
TERENCE HENRY COLEMAN DALTON ELECTRICAL YORKSHIRE LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active

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
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0105/01/14 ANNUAL RETURN FULL LIST
2013-01-08AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0105/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0105/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Carol Ann Suffield on 2010-02-02
2010-02-02CH01Director's details changed for Terence Henry Coleman on 2010-02-02
2009-10-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 05/01/09; full list of members
2008-10-22AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-01363aReturn made up to 05/01/08; full list of members
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-11363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-28363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 2 BARRAS STREET WORTLEY MOOR ROAD LEEDS WEST YORKSHIRE LS12 4JS
2005-03-22363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-05-01288bDIRECTOR RESIGNED
2003-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-10-25288aNEW DIRECTOR APPOINTED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-18363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-17363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-01-18363sRETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-10363sRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-02-18363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-10363sRETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-10363sRETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1994-10-24287REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 16 BOND STREET WAKEFIELD WF1 2QP
1994-10-06395PARTICULARS OF MORTGAGE/CHARGE
1994-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-15288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-07-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-01CERTNMCOMPANY NAME CHANGED DALES BUILDERS MERCHANTS LIMITED CERTIFICATE ISSUED ON 04/07/94
1994-05-17287REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1994-05-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W.G.L. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.G.L. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 W.G.L. LIMITED

Intangible Assets
Patents
We have not found any records of W.G.L. LIMITED registering or being granted any patents
Domain Names

W.G.L. LIMITED owns 1 domain names.

mobileplatforms.co.uk  

Trademarks
We have not found any records of W.G.L. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.G.L. 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 (43999 - Other specialised construction activities n.e.c.) as W.G.L. LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where W.G.L. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.G.L. 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 W.G.L. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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