WSG PROPERTY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WSG PROPERTY (HOLDINGS) LIMITED
COMPANY NUMBER
07917741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/01/2012
(12 years and 11 months old)
WEBSITE
LAWTONYARNS.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
26/04/2023
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PREVIOUS NAMES
20/01/2012
09/03/2012
HLWKH 509 LIMITED
LEEDS
LS1 2HL
33 Park Place
Leeds
West Yorkshire
LS1 2RY
c/o Azets 12 King Street
Leeds
LS1 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSG PROPERTY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WILLIAM S. GRAHAM & SONS (DEWSBURY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSG PROPERTY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSG PROPERTY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSG PROPERTY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2012 - Present (12 years and 9 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2019 - Present (5 years and 3 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSG PROPERTY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WILLIAM S. GRAHAM & SONS (DEWSBURY) LIMITED | Company is dissolved | View Report |
| WILLIAM S. GRAHAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | John Stewart Graham (900889945) has left the board |
| 02/02/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Susan Graham (926219395) Appointed |
| 11/09/2019 | New Board Member Linda Rosemary Graham (909143585) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 31/01/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 27/02/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 10/05/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 13/03/2013 | New Annual Return filed |
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