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Company Information for

WGH GROUP LIMITED

VICTORIA CHAMBERS CORPORATE SERVICES, 120 VICTORIA ROAD, SWINDON, WILTSHIRE, SN1 3BH,
Company Registration Number
07861321
Private Limited Company
Active

Company Overview

About Wgh Group Ltd
WGH GROUP LIMITED was founded on 2011-11-25 and has its registered office in Swindon. The organisation's status is listed as "Active". Wgh Group 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
WGH GROUP LIMITED
 
Legal Registered Office
VICTORIA CHAMBERS CORPORATE SERVICES
120 VICTORIA ROAD
SWINDON
WILTSHIRE
SN1 3BH
Other companies in SS6
 
Previous Names
WILTSHIRE GRAB HIRE LIMITED11/10/2019
B AVENELL LIMITED04/12/2013
Filing Information
Company Number 07861321
Company ID Number 07861321
Date formed 2011-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133915616  
Last Datalog update: 2024-03-05 10:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WGH GROUP LIMITED
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Companies with same name WGH GROUP LIMITED
The following companies were found which have the same name as WGH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WGH GROUP LLC New Jersey Unknown
WGH GROUP II LLC New Jersey Unknown

Company Officers of WGH GROUP LIMITED

Current Directors
Officer Role Date Appointed
BEN AVENELL
Director 2011-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN AVENELL WILTSHIRE GRAB HIRE LTD. Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off

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
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England
2023-12-06CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078613210002
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078613210002
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078613210001
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-09-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-25CH01Director's details changed for Mr Ben Avenell on 2020-11-25
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Sandpool Farm Oaksey Road Pool Keynes Cirencester Gloucestershire GL7 6EA United Kingdom
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02SH02Sub-division of shares on 2019-11-26
2020-01-02SH08Change of share class name or designation
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-10-11RES15CHANGE OF COMPANY NAME 24/01/23
2019-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 162-164 High Street Rayleigh Essex SS6 7BS
2018-05-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-05-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078613210001
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04RES15CHANGE OF NAME 04/12/2013
2013-12-04CERTNMCompany name changed b avenell LIMITED\certificate issued on 04/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Crossleys Woolstone Faringdon Oxfordshire SN7 7QL England
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30DISS40Compulsory strike-off action has been discontinued
2013-03-28AR0125/11/12 ANNUAL RETURN FULL LIST
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1110903 Active Licenced property: SANDPOOL FARM OAKSEY ROAD POOLE KEYNES CIRENCESTER OAKSEY ROAD GB GL7 6EA. Correspondance address: WOOLSTONE CROSSLEYS FARINGDON GB SN7 7QL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2024-04-25
Petitions to Wind Up (Companies)2024-03-11
Petitions to Wind Up (Companies)2022-06-14
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against WGH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WGH GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-11-30 £ 80,000
Creditors Due Within One Year 2012-11-30 £ 54,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 WGH GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 57,958
Current Assets 2012-11-30 £ 92,526
Debtors 2012-11-30 £ 34,568
Tangible Fixed Assets 2012-11-30 £ 42,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WGH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WGH GROUP LIMITED
Trademarks
We have not found any records of WGH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WGH GROUP 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 (38110 - Collection of non-hazardous waste) as WGH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WGH GROUP 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 partyWILTSHIRE GRAB HIRE LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WGH GROUP 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 WGH GROUP 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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