Company Information for WSG MIDLAND HOLDINGS LIMITED
DOWNS MEADOW STABLES, RANMORE ROAD, DORKING, RH4 1HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WSG MIDLAND HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
DOWNS MEADOW STABLES RANMORE ROAD DORKING RH4 1HW Other companies in BR6 | ||||
Previous Names | ||||
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Company Number | 08172020 | |
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Company ID Number | 08172020 | |
Date formed | 2012-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 08:42:04 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDON MCGURRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MCGURRAN |
Director | ||
BRENDON MCGURRAN |
Director | ||
BRENDAN MCGURRAN |
Director | ||
CHRISTOPHER DAVID MCGURRAN |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODCREST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
MAS KENT LIMITED | Director | 2018-04-16 | CURRENT | 2018-01-23 | Active | |
TELFORD SOLUTIONS T/A INTELOK LIMITED | Director | 2018-04-10 | CURRENT | 2013-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DANIEL MCGURRAN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGURRAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY | ||
DIRECTOR APPOINTED MR ANDREW STANLEY | ||
Change of details for Mr Daniel Mcgurran as a person with significant control on 2023-01-25 | ||
PSC04 | Change of details for Mr Daniel Mcgurran as a person with significant control on 2023-01-25 | |
CESSATION OF ANDREW STANLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW STANLEY AS A PERSON OF SIGNIFICANT CONTROL | |
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR DANIEL MCGURRAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCGURRAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCGURRAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL MCGURRAN | |
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY | |
RES15 | CHANGE OF COMPANY NAME 23/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM 172 Woodfield Road Crawley RH10 8AE England | |
PSC07 | CESSATION OF DANIEL MCGURRAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGURRAN | |
RES15 | CHANGE OF COMPANY NAME 03/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM Office 3 Downs Meadow Stables Ranmore Road Dorking RH4 1HW England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM 39 High Street Orpington Kent BR6 0JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCGURRAN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MCGURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDON MCGURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGURRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
PSC07 | CESSATION OF BRENDAN MCGURRAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCGURRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BRENDON MCGURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGURRAN | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGURRAN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCGURRAN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCGURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGURRAN | |
Annotation | ||
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN MCGURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MCGURRAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 FULL LIST | |
AR01 | 11/04/15 FULL LIST | |
LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP UNITED KINGDOM | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER DAVID MCGURRAN / 16/04/2013 | |
AR01 | 11/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCGURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
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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 WSG MIDLAND HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as WSG MIDLAND HOLDINGS LIMITED are:
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. |