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Company Information for

WPL (WGC) LIMITED

8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG,
Company Registration Number
10188341
Private Limited Company
Active

Company Overview

About Wpl (wgc) Ltd
WPL (WGC) LIMITED was founded on 2016-05-19 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Wpl (wgc) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WPL (WGC) LIMITED
 
Legal Registered Office
8 PARKWAY
WELWYN GARDEN CITY
AL8 6HG
 
Filing Information
Company Number 10188341
Company ID Number 10188341
Date formed 2016-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:29:56
Primary Source:Companies House
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Company Officers of WPL (WGC) LIMITED

Current Directors
Officer Role Date Appointed
AMI JAYNE WILSON
 Company Secretary 2016-05-19
GARY JAMES BARTON
 Director 2016-05-19
ANTHONY JOHN CAREY
 Director 2016-05-19
AMI JAYNE WILSON
 Director 2016-05-19
CHARLIE JACK WILSON
 Director 2016-05-27
PAUL JOHN WILSON
 Director 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES BARTON CHASE (BUCKS) LIMITED Director 2016-11-11 CURRENT 2011-10-13 Liquidation
GARY JAMES BARTON LIBERTY HOUSE (TIMES SQUARE) MANAGEMENT COMPANY LIMITED Director 2016-04-24 CURRENT 2016-04-24 Dissolved 2017-06-06
GARY JAMES BARTON EMPIRE HOUSE (TIMES SQUARE) MANAGEMENT COMPANY LIMITED Director 2016-04-24 CURRENT 2016-04-24 Dissolved 2017-06-06
GARY JAMES BARTON CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
GARY JAMES BARTON TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GARY JAMES BARTON CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
GARY JAMES BARTON KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2015-05-06 CURRENT 2007-02-09 Active
GARY JAMES BARTON CNH TRADING LIMITED Director 2015-05-06 CURRENT 2013-05-08 Active
GARY JAMES BARTON CHASE NEW HOMES LIMITED Director 2015-04-21 CURRENT 2011-09-16 Active
GARY JAMES BARTON DANBURY PALACE MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
GARY JAMES BARTON CHASE (WGC) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
ANTHONY JOHN CAREY WPL INVESTMENTS LIMITED Director 2016-11-14 CURRENT 2016-02-12 Active
ANTHONY JOHN CAREY CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
ANTHONY JOHN CAREY CHASE (25) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2018-01-23
ANTHONY JOHN CAREY CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
ANTHONY JOHN CAREY CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
ANTHONY JOHN CAREY CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
ANTHONY JOHN CAREY COGAD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
ANTHONY JOHN CAREY CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
ANTHONY JOHN CAREY CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
ANTHONY JOHN CAREY PALACE WHARF MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
ANTHONY JOHN CAREY CHASE (RAINVILLE ROAD) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Liquidation
AMI JAYNE WILSON AW INTERIOR DESIGNS LTD Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
CHARLIE JACK WILSON C.G. EDWARD (GOFFS OAK) LIMITED Director 2018-06-07 CURRENT 1964-05-07 Active
CHARLIE JACK WILSON CHASE (SW) LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLIE JACK WILSON WILSON INVESTMENTS (LONDON) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
CHARLIE JACK WILSON CCLA (LUTON) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
CHARLIE JACK WILSON CHASE (CUFFLEY) LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
CHARLIE JACK WILSON BLUE SQUARE CAPITAL (LONDON) LIMITED Director 2017-03-08 CURRENT 2017-03-08 Dissolved 2017-10-03
CHARLIE JACK WILSON WILSON GROUP (LONDON) LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2018-05-22
CHARLIE JACK WILSON CHASE (BARNET) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
CHARLIE JACK WILSON CHASE (BUCKS) LIMITED Director 2016-11-11 CURRENT 2011-10-13 Liquidation
CHARLIE JACK WILSON WILSON RESIDENTIAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
CHARLIE JACK WILSON WILSON HOLDINGS (LONDON) LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
CHARLIE JACK WILSON SELL YOUR HOME TODAY LIMITED Director 2010-09-17 CURRENT 2009-12-15 Active - Proposal to Strike off
CHARLIE JACK WILSON WIDEWORLD LIMITED Director 2008-10-01 CURRENT 2007-10-24 Active
PAUL JOHN WILSON CCLA (LUTON) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
PAUL JOHN WILSON WILSON HOLDINGS (LONDON) LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
PAUL JOHN WILSON WILSON PROPERTIES (LONDON) LTD Director 2000-07-13 CURRENT 2000-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-15Director's details changed for Mr Gary James Barton on 2023-10-27
2024-01-02Current accounting period shortened from 28/04/23 TO 31/12/22
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 28/04/22
2023-10-19APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CAREY
2023-09-29Current accounting period shortened from 31/12/22 TO 28/04/22
2023-06-15CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-02-28AA01Current accounting period shortened from 31/05/21 TO 31/12/20
2022-02-09APPOINTMENT TERMINATED, DIRECTOR AMI JAYNE WILSON-MYNETT
2022-02-09Termination of appointment of Ami Jayne Wilson-Mynett on 2021-12-23
2022-02-09TM02Termination of appointment of Ami Jayne Wilson-Mynett on 2021-12-23
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR AMI JAYNE WILSON-MYNETT
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-06-14CH03SECRETARY'S DETAILS CHNAGED FOR AMI JAYNE WILSON on 2020-06-10
2021-06-14CH01Director's details changed for Miss Ami Jayne Wilson on 2020-06-10
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-20CH01Director's details changed for Mr Charlie Jack Wilson on 2019-06-10
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-07-12AA01Current accounting period shortened from 31/10/18 TO 31/05/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-20CH01Director's details changed for Mr Gary James Barton on 2018-05-25
2018-08-07AAMDAmended full accounts made up to 2016-10-31
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101883410001
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101883410005
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101883410004
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101883410003
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101883410002
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-08-08AA01Previous accounting period shortened from 31/05/17 TO 31/10/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 01/10/2016
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMI JAYNE WILSON / 10/10/2016
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 21/10/2016
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Lake View Leggatts Park, Great North Road Potters Bar EN6 1NZ England
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX United Kingdom
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101883410001
2016-07-05AP01DIRECTOR APPOINTED MR CHARLIE JACK WILSON
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19NEWINCNew incorporation
2016-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WPL (WGC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WPL (WGC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WPL (WGC) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WPL (WGC) LIMITED

Intangible Assets
Patents
We have not found any records of WPL (WGC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPL (WGC) LIMITED
Trademarks
We have not found any records of WPL (WGC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPL (WGC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WPL (WGC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WPL (WGC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPL (WGC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WPL (WGC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL8 6HG