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WLG Limited

WLG Limited is a dissolved company incorporated on 24 February 2000 with the registered office located in North Shields, Tyne and Wear. WLG Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03932439
Private limited company
Age
25 years
Incorporated 24 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was Unit L/T Westwood Industrial Estate Arkwright Street Oldham OL9 9LZ
Telephone
01616261990
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • Group Operations Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Dec 1983
WLG (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.B.Clark & Co.(Successors)Limited
David Leonard Brind, Ben Maxted, and 1 more are mutual people.
Active
M.& M.Value Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
Eden Farm Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
Westcountry Fruit Sales Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Creed Foodservice Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Westone Wholesale Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
Kitwave Limited
Ben Maxted and David Leonard Brind are mutual people.
Active
Clarks Fine Wines Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£359.67K
Decreased by £195.47K (-35%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 6 (+20%)
Total Assets
£2.26M
Decreased by £14.71K (-1%)
Total Liabilities
-£1.28M
Decreased by £250.78K (-16%)
Net Assets
£976.83K
Increased by £236.07K (+32%)
Debt Ratio (%)
57%
Decreased by 10.68% (-16%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Application To Strike Off
9 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 22 Nov 2023
Wlg (Holdings) Limited (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Application to strike the company off the register
Submitted on 5 Feb 2025
Statement of capital on 16 January 2025
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Solvency Statement dated 29/11/23
Submitted on 16 Jan 2025
Statement by Directors
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 21 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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