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Summary

Contact details

Officers16

Events1

Documents97

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

WGH UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2003 (21 years ago)

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Summary

NameWGH UK HOLDINGS LIMITED
Historical names
  • INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04856144
LEI Code
  • 529900IB3X49YH969O81
Incorporation Date05 Aug 2003 (21 years ago) / 460 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHIRE, ALTRINCHAM, WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, WA14 5GL

Officers

individual

IndividualUnited Kingdom

Wgh Holding Corp

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Guerin, Michael Declan

Director


Appointed on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brunner, Erich

Director


Appointed on23 Jun 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Guerin, Michael Declan

Secretary


Appointed on23 Jun 2021

individual

IndividualUnited Kingdom

Moseley, Neil Christopher

Secretary


Appointed on12 Jun 2019

Resigned on31 May 2021

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Events

Old value

24 Oct 2006

Name changeINTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
08 Aug 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register

Frequently asked questions

Where is WGH UK HOLDINGS LIMITED's headquarters?

WGH UK HOLDINGS LIMITED's headquarters is located at ENGLAND, CHESHIRE, ALTRINCHAM, WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, WA14 5GL

What is WGH UK HOLDINGS LIMITED's industry?

WGH UK HOLDINGS LIMITED is in the industry of Non-trading company

What year was WGH UK HOLDINGS LIMITED started?

WGH UK HOLDINGS LIMITED was started in 2003

What is the LEI number of WGH UK HOLDINGS LIMITED?

WGH UK HOLDINGS LIMITED LEI number is 529900IB3X49YH969O81

Sources: Companies House