42-46 WG LIMITED
Active - Accounts Filed
General Information
NAME
42-46 WG LIMITED
COMPANY NUMBER
11432015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/2018
17/07/2018
PLANET ORGANIC INVESTMENTS LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 10/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND PARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 42-46 WG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 42-46 WG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 42-46 WG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42-46 WG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2018 - Present (6 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 116 Past: 45 |
View Report |
|
25/06/2018 - Present (6 years and 6 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2018 - Present (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 10/04/2024 | Annual Accounts. (AA) | accounts | |
| 04/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 10/07/2023 | Confirmation Statement (CS01) | other | |
| 06/04/2023 | Annual Accounts. (AA) | accounts | |
| 28/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 28/07/2022 | Appointment of secretary (AP03) | officers | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 04/04/2022 | Annual Accounts. (AA) | accounts | |
| 16/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2021 | Annual Accounts. (AA) | accounts | |
| 02/07/2021 | Confirmation Statement (CS01) | other | |
| 07/07/2020 | Confirmation Statement (CS01) | other | |
| 07/07/2020 | Change of director’s details (CH01) | officers | |
| 20/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/04/2020 | Annual Accounts. (AA) | accounts | |
| 18/02/2020 | Change of director’s details (CH01) | officers | |
| 02/08/2019 | Confirmation Statement (CS01) | other | |
| 24/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 12/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2018 | No description (RESOLUTIONS) | other | |
| 25/06/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 03/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 01/08/2022 | Wendy Kirby (924776760) has left the board |
| 01/08/2022 | New Company Secretary Kirstie Sweet (929846461) Appointed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
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