WGC HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Particulars of variation of rights attached to shares |
| 05/04/245 April 2024 | Change of share class name or designation |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 26/01/2426 January 2024 | Registered office address changed from Sarn Mynach Sarn Mynach Llandudno Junction Conwy LL31 9RZ Wales to Crown Buildings Cathays Park Cardiff CF10 3NQ on 2024-01-26 |
| 17/01/2417 January 2024 | Director's details changed for Dr Rhian Thomas on 2024-01-08 |
| 16/01/2416 January 2024 | Termination of appointment of Jason Densley Thomas as a director on 2024-01-10 |
| 16/01/2416 January 2024 | Termination of appointment of Richard Davis as a director on 2024-01-10 |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | Appointment of Dr Rhian Thomas as a director on 2024-01-04 |
| 04/01/244 January 2024 | Appointment of Mr John Geraint Davies as a director on 2024-01-04 |
| 20/12/2320 December 2023 | Appointment of Mr Reginald Thomas Mitchell Kilpatrick as a director on 2023-12-14 |
| 14/11/2314 November 2023 | Termination of appointment of Stuart Ian Castledine as a director on 2023-11-14 |
| 02/08/232 August 2023 | Director's details changed for Mr Jason Densley Thomas on 2023-08-02 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/04/233 April 2023 | Full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 03/02/223 February 2022 | Full accounts made up to 2021-03-31 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MS MARI SIAN STEVENS |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM WELSH GOVERNMENT QED MAIN AVENUE TREFOREST CF37 5YR |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 61300000 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR STUART IAN CASTLEDINE |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/05/1615 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR RICHARD DAVIS |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE HNYDA |
| 19/06/1519 June 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 55300000.00 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR DAVID SIMON JONES |
| 06/05/156 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROWLAND MORGAN / 01/01/2015 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFF COLLINS |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED GARETH ROWLAND MORGAN |
| 24/04/1324 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 52000001 |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company