Active
Company Information for WGP PLUS LIMITED
UNIT A, CALAMINE STREET, MACCLESFIELD, CHESHIRE, SK11 7HU,
|
Company Registration Number
04258388
Private Limited Company
Active |
Company Name | ||
---|---|---|
WGP PLUS LIMITED | ||
Legal Registered Office | ||
UNIT A CALAMINE STREET MACCLESFIELD CHESHIRE SK11 7HU Other companies in SK11 | ||
Previous Names | ||
|
Company Number | 04258388 | |
---|---|---|
Company ID Number | 04258388 | |
Date formed | 2001-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785870963 |
Last Datalog update: | 2024-04-07 00:44:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAMELA JEAN DAWSON |
||
JOHN ANTHONY HULME |
||
JOHN WILLIAM HULME |
||
NICK FRANK HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTS AND PRESTIGE LTD. | Company Secretary | 2007-05-14 | CURRENT | 2003-03-14 | Active | |
ALLENS ACCOUNTANTS LTD. | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
DERMO-TRICOL LTD. | Company Secretary | 2001-08-10 | CURRENT | 2001-08-10 | Dissolved 2014-03-25 | |
APPOLLO RESOURCES LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
WHITBY'S MEMORIALS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
PETER FORSHAW FUNERAL SERVICES LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
LIGHTFOOTS FUNERAL SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
LIGHTFOOTS FUNERAL SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 2007-11-29 | Active | |
WHITBY'S MEMORIALS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
PETER FORSHAW FUNERAL SERVICES LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-14 | Active | |
LIGHTFOOTS FUNERAL SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 2007-11-29 | Active | |
PETER FORSHAW FUNERAL SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 2011-01-14 | Active | |
WHITBY'S MEMORIALS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Full Time Granite Fitter and Full Time Granite Templater | Macclesfield | We have vacancies for full time granite fitters and granite templaters, experience is preferred but you must be willing to train if you have no experience. | |
Granite Templater/Fitter | Macclesfield | Full time Experienced Granite Templater / Fitter with full UK driving licence. Hours and Wages to be discussed. Please send your CV Please call 01625 615 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
Previous accounting period shortened from 31/07/23 TO 31/12/22 | ||
Notification of Jw Hulme Limited as a person with significant control on 2023-01-12 | ||
CESSATION OF JOHN ANTHONY HULME AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Pamela Jean Dawson on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. PAMELA JEAN DAWSON on 2020-07-01 | |
CH01 | Director's details changed for Mr John Anthony Hulme on 2020-07-01 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 10050 | |
CH01 | Director's details changed for Mr Nick Frank Hulme on 2019-03-06 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/06/17 | |
CC04 | Statement of company's objects | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/09/2015 | |
CERTNM | Company name changed whitby's granite products LIMITED\certificate issued on 06/10/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICK FRANK HULME | |
CH01 | Director's details changed for Mr John William Hulme on 2014-04-25 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM HULME | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 14/01/09 GBP SI 9900@1=9900 GBP IC 100/10000 | |
RES13 | DIRECTOR AUTHORISED TO ALLOT SHARES 01/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES14 | CAPITALISE £9900 14/01/2009 | |
123 | NC INC ALREADY ADJUSTED 01/12/08 | |
123 | NC INC ALREADY ADJUSTED 01/12/08 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 23-27 LONDON ROAD NORTHWICH CHESHIRE CW9 5EY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED K.F.J. LTD. CERTIFICATE ISSUED ON 27/11/01 | |
88(2)R | AD 21/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
123 | £ NC 100/1000 31/10/01 | |
RES04 | NC INC ALREADY ADJUSTED 31/10/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 WGP PLUS LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as WGP PLUS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029390 | Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029910 | Monumental or building stone, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. calcareous stone, granite and slate, articles of fused basalt, articles of natural steatite, ceramically calcined, clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
68029390 | Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |