WGT ONE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WGT ONE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WGT ONE LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736067. The accounts status is DORMANT and accounts are next due on 28/02/2025.
WGT ONE LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736067. The accounts status is DORMANT and accounts are next due on 28/02/2025.
WGT ONE LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
KMH HOUSE HIGH STREET
LEEDS
LS19 7PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD EAMONN HAMILTON | Oct 1971 | British | Director | 2015-07-13 | CURRENT |
| RICHARD EAMONN HAMILTON | Oct 1971 | British | Secretary | 1999-07-19 | CURRENT |
| MR ROBERT EAMONN HAMILTON | Apr 1941 | British | Director | 1999-03-18 UNTIL 2015-07-13 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1999-03-18 UNTIL 1999-03-18 | RESIGNED | |
| RICHARD EAMONN HAMILTON | Oct 1971 | British | Secretary | 1999-03-18 UNTIL 1999-07-19 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1999-03-18 UNTIL 1999-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Eamonn Hamilton | 2016-04-06 | 10/1971 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WGT_ONE_LIMITED - Accounts | 2023-07-28 | 31-05-2023 | £105,000 equity |
| WGT_ONE_LIMITED - Accounts | 2022-12-29 | 31-05-2022 | £105,000 equity |
| WGT_ONE_LIMITED - Accounts | 2021-12-14 | 31-05-2021 | £105,000 equity |
| WGT_ONE_LIMITED - Accounts | 2020-11-10 | 31-03-2020 | £105,000 equity |
| WGT_ONE_LIMITED - Accounts | 2016-09-10 | 31-03-2016 | £105,000 equity |
| WGT_ONE_LIMITED - Accounts | 2015-08-12 | 31-03-2015 | £105,000 equity |
| WGT_ONE_LIMITED - Accounts | 2014-08-22 | 31-03-2014 | £105,000 equity |