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Company Information for

WGS HOLDINGS LIMITED

FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH,
Company Registration Number
SC092234
Private Limited Company
Active

Company Overview

About Wgs Holdings Ltd
WGS HOLDINGS LIMITED was founded on 1985-03-15 and has its registered office in Livingston. The organisation's status is listed as "Active". Wgs Holdings Limited is a Private Limited Company registered in 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
WGS HOLDINGS LIMITED
 
Legal Registered Office
FYFFES GROUP LTD
ROYSTON ROAD
DEANS INDUSTRIAL ESTATE
LIVINGSTON
EH54 8AH
Other companies in EH54
 
Filing Information
Company Number SC092234
Company ID Number SC092234
Date formed 1985-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 05:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WGS HOLDINGS LIMITED
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Companies with same name WGS HOLDINGS LIMITED
The following companies were found which have the same name as WGS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WGS Holdings 1 LLC 3848 Sun City Center Blvd., Ste 104 #21 Ruskin FL 33573 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-31
WGS HOLDINGS, LLC PO BOX 4274 WICHITA FALLS TX 76308 Active Company formed on the 2007-11-15
WGS HOLDINGS LLC Georgia Unknown
WGS HOLDINGS I LLC North Carolina Unknown
WGS HOLDINGS II LLC North Carolina Unknown
WGS HOLDINGS III LLC North Carolina Unknown
Wgs Holdings LLC Maryland Unknown
WGS HOLDINGS LTD British Columbia Active Company formed on the 2019-09-05
WGS HOLDINGS LLC Georgia Unknown
WGS HOLDINGS I NC LLC Georgia Unknown
WGS Holdings, LLC 805 Eagleridge Blvd Ste 70 Pueblo CO 81008-2194 Good Standing Company formed on the 2022-05-26

Company Officers of WGS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BREATHNACH
 Company Secretary 2009-10-19
ANDREW HUGH DENHAM-SMITH
 Director 2017-01-31
RICHARD JOHN ENRIGHT
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BREATHNACH
 Director 2009-10-19 2017-01-31
DAVID FLYNN
 Director 2009-10-19 2017-01-31
GREIG ROBERTSON
 Company Secretary 2003-10-31 2009-10-19
GREIG ROBERTSON
 Director 2003-10-31 2009-10-19
ROBIN DAVID SPINKS
 Director 2003-10-31 2009-10-19
DOUGLAS WILSON WALKER
 Director 1999-12-22 2003-11-01
NIALL CHARLES QUIGLEY
 Company Secretary 2000-09-08 2003-10-31
ALISTAIR KEITH TAIT
 Director 1999-12-22 2001-09-21
GRAHAM JOHN MUIR GRANT
 Director 1988-10-24 2000-10-27
STEPHEN JAMES BAILEY
 Company Secretary 1994-12-01 2000-09-07
DAVID VINCENT MCCANN
 Director 1994-03-02 1999-12-22
PATRICK GERARD MCNAMEE
 Director 1994-03-02 1997-01-31
NICHOLAS JOHN GORROD
 Company Secretary 1994-03-02 1994-12-01
CATHERINE ANNE KINNOCH
 Company Secretary 1988-10-24 1994-03-02
THOMAS GRAY
 Director 1991-05-30 1994-03-02
STUART ROBERTSON
 Director 1988-10-24 1994-03-02
RAMEZ DAHER
 Director 1991-03-30 1992-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HUGH DENHAM-SMITH RANKINS' FRUIT MARKETS LIMITED Director 2017-01-31 CURRENT 1929-07-13 Active
ANDREW HUGH DENHAM-SMITH FYFFES SCOTLAND LIMITED Director 2017-01-31 CURRENT 1936-12-24 Active
ANDREW HUGH DENHAM-SMITH JOHN MURRAY (IMPORTS) LIMITED Director 2017-01-31 CURRENT 1997-09-23 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH GLASS'S FRUIT MARKETS LIMITED Director 2017-01-31 CURRENT 1957-11-30 Active
ANDREW HUGH DENHAM-SMITH FYFFES SPALDING LIMITED Director 2017-01-31 CURRENT 1995-12-20 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH CENTRAL FLOWER MARKET LIMITED Director 2017-01-31 CURRENT 1929-04-11 Active
ANDREW HUGH DENHAM-SMITH ANDREW S. CLARK & COMPANY. LIMITED Director 2017-01-31 CURRENT 1930-12-15 Active
ANDREW HUGH DENHAM-SMITH GLASS GLOVER (EDINBURGH) LIMITED Director 2017-01-31 CURRENT 1949-09-27 Active
ANDREW HUGH DENHAM-SMITH EDINBURGH FRUIT MARKET LIMITED Director 2017-01-31 CURRENT 1970-07-03 Active
ANDREW HUGH DENHAM-SMITH FRUIT MARKET DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2004-04-13 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH HUTCHISON ROAD DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2004-07-20 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH THE PADWA GROUP LIMITED Director 2017-01-31 CURRENT 1989-12-15 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH MASKALINIA LIMITED Director 2017-01-31 CURRENT 1997-10-10 Active
ANDREW HUGH DENHAM-SMITH WAKEFIELD PROPERTY DEVELOPMENT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
ANDREW HUGH DENHAM-SMITH FYFFES GROUP NOMINEE HOLDINGS LIMITED Director 2007-03-21 CURRENT 1963-04-26 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
2025-01-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-04DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-04AP01DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT
2022-09-16AA25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-09-08AP01DIRECTOR APPOINTED MR BRIAN BREATHNACH
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-01AA26/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-24AA28/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AP01DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BREATHNACH
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-12AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-04AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 150000
2013-11-07AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01CH01Director's details changed for Mr Brian Breathnach on 2011-12-07
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0126/10/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0126/10/09 FULL LIST
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SPINKS
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GREIG ROBERTSON
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY GREIG ROBERTSON
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21AP03SECRETARY APPOINTED MR. BRIAN BREATHNACH
2009-10-21AP01DIRECTOR APPOINTED MR BRIAN BREATHNACH
2009-10-21AP01DIRECTOR APPOINTED MR DAVID FLYNN
2008-11-14363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/08
2008-06-13363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2008-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-01363(288)SECRETARY RESIGNED
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2003-11-24363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-31363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-29363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-10288bDIRECTOR RESIGNED
2001-08-23288bDIRECTOR RESIGNED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-01-23363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2001-01-23288aNEW SECRETARY APPOINTED
2000-11-29288bDIRECTOR RESIGNED
2000-10-31288bSECRETARY RESIGNED
2000-10-25225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-29363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-26363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 25/10/96
1997-04-21288bDIRECTOR RESIGNED
1996-12-17363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 27/10/95
1995-12-27363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WGS HOLDINGS 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 WGS HOLDINGS 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
FLOATING CHARGE 1985-11-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 WGS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WGS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WGS HOLDINGS LIMITED
Trademarks
We have not found any records of WGS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WGS HOLDINGS 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 (99999 - Dormant Company) as WGS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WGS HOLDINGS 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 WGS HOLDINGS 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 WGS HOLDINGS 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 EH54 8AH