Active
Company Information for WILSON GEORGE GROUP LIMITED
UNITS 5 CASTLEHILL HORSFIELD WAY, BREDBURY PARK INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK6 2SU,
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Company Registration Number
13350744
Private Limited Company
Active |
Company Name | |
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WILSON GEORGE GROUP LIMITED | |
Legal Registered Office | |
UNITS 5 CASTLEHILL HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK6 2SU | |
Company Number | 13350744 | |
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Company ID Number | 13350744 | |
Date formed | 2021-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 20/05/2022 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB383014809 |
Last Datalog update: | 2025-01-05 05:29:31 |
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Date | Document Type | Document Description |
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Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
REGISTERED OFFICE CHANGED ON 24/07/24 FROM Irwell Point Rechar Way Swinton Manchester M27 8BW England | ||
CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133507440002 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
15/09/23 STATEMENT OF CAPITAL GBP 2000500 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 133507440002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 133507440001 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
15/08/23 STATEMENT OF CAPITAL GBP 235.29 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of capital allotment of shares GBP231.29 | ||
30/06/22 STATEMENT OF CAPITAL GBP 231.29 | ||
PSC04 | Change of details for Mr Dieno George as a person with significant control on 2021-04-22 | |
CH01 | Director's details changed for Mr Dieno George on 2021-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM Irwell Point Agecroft Commerce Park Shear Way Manchester M27 8UJ United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 11/11/21 STATEMENT OF CAPITAL GBP 196 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 176 | |
AA01 | Current accounting period shortened from 30/04/22 TO 31/12/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILSON GEORGE GROUP 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. |