WGL BIDCO LIMITED - HULL


Company Profile Company Filings

Overview

WGL BIDCO LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
WGL BIDCO LIMITED was incorporated 6 years ago on 07/06/2017 and has the registered number: 10808465. The accounts status is FULL and accounts are next due on 30/06/2024.

WGL BIDCO LIMITED - HULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

IMPERIAL HOUSE
HULL
NORTH HUMBERSIDE
HU9 5NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MUNK Jul 1963 Danish Director 2017-06-14 CURRENT
MR PETER JOHN WILLIAMSON Apr 1966 British Director 2019-03-25 CURRENT
MRS SUSAN ALLAN Jan 1971 British Director 2017-06-14 CURRENT
ANDREW ROBERT TOMKINSON Oct 1979 British Director 2017-06-07 UNTIL 2017-06-15 RESIGNED
MR ROBERT WILLIAM MYERS May 1969 British Director 2017-06-07 UNTIL 2017-06-15 RESIGNED
MR BERNARD MALCOLM MURPHY Jul 1958 British Director 2017-06-14 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wgl Midco Limited 2017-06-07 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLINK STREET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WGL HOLDCO LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WGL MIDCO LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WHISTLER TOPCO LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WHISTLER MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WHISTLER BIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FUSION TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FUSION FINCO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FUSION MIDCO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FUSION BIDCO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SATURN TOPCO LIMITED PUDSEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT VELOCITY MIDCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY HOLDINGS LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY BIDCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY TOPCO LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
PROJECT VELOCITY BIDCO 1 LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
EQUISTONE LLP LONDON ENGLAND Active GROUP None Supplied
EQUISTONE (UK) LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-04 01-10-2022 30 Cash -15,726 equity

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WGL HOLDCO LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WGL MIDCO LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.